- Charles Schwab (Westlake, TX)
- …working in a financial institution in Treasury or Financial Risk Oversight functions. + Expert knowledge of regulatory examination framework, ... serving as a central point of contact for all regulatory risk matters. The RLO's vision is...role, reporting to the Managing Director, will support the financial regulatory focus including first and second… 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
- System One (Dallas, TX)
- Job Title: Quantitative Model Risk SME ( Banking / Financial Services ) Location: Dallas, Texas NO RECENT COLLEGE GRADUATES - must have at least 5+ years of ... experience in banking/ financial services industry - Familiarity with financial modeling concepts ( risk metrics, pricing models) - Experience with R,… 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
- Advancial (Dallas, TX)
- …in financial and regulatory reporting requirements in the financial services industry and provides feedback and recommendations to finance leadership. ... credit unions in the country. We are an established and proactive full- service financial institution providing personal, convenient and advanced financial… more
- MUFG (Irving, TX)
- …and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive ... projects and ad hoc duties as assigned. **Qualifications** + 7+ years of risk management experience, specific knowledge in the financial crimes compliance area… more
- JPMorgan Chase (Plano, TX)
- …**Required qualifications, capabilities, and skills** + Bachelor's degree + 3+ years of credit risk experience in financial services / investment banking + ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...Structuring, Prime Brokerage, Investor Client Management, Treasury & Security Services , Legal, Investment Bank Coverage, and Debt Capital Markets… more