- Deloitte (Houston, TX)
- …creation of industry perspectives, lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory ... related field + 4+ years of experience in the financial services or consulting industry related to...+ Knowledge of the structure and roles within the regulatory risk function at a bank, including… more
- Deloitte (Austin, TX)
- …clients bring clarity from complexity and accelerate their path to value creation. Our Regulatory & Financial Risk offering supports clients' regulatory ... Our Deloitte Regulatory , Risk & Forensic team helps... requirements. The team provides an extensive range of financial accounting and reporting services with a… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is...managing Regulatory Inspections and Audits within a financial services company. + Professional ability and ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...of the collateral management process. + Thorough knowledge of financial and risk reporting as well as… more
- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting,...**Qualifications:** + 6-10 years prior work experience in a financial institution with job specific work experience in AML/Fraud… more
- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... The SVP, Regulatory Architecture Compliance - Technology Design serves as...risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight… more
- System One (Dallas, TX)
- …experience in banking/ financial services industry - Familiarity with financial modeling concepts ( risk metrics, pricing models) - Experience with R, ... time experience in USA working for major banks / financial institutions For immediate consideration, please connect with me...and job location in your email message. Quantitative Model Risk SME : - Quantitative Model Risk … more
- Houston Methodist (Houston, TX)
- …and collaborates with administrative teams, clinical leaders, information technology, financial and quality/ regulatory / risk management among others ... secure compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Directs, develops and… more
- MUFG (Irving, TX)
- …and ad hoc duties as assigned. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Compliance, Risk Management or related ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive… more
- MUFG (Irving, TX)
- …ad hoc duties as assigned. **Qualifications:** + 0 - 3 years of experience in Financial Services , preferably in Compliance, Risk Management or related areas. ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive… more
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