- JPMorgan Chase (Plano, TX)
- …governance **Required qualifications, capabilities, and skills:** + 5 or more years of financial services experience in lending, risk operations or ... will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization with over...breaks and resolutions, to reduce financial loss, regulatory exposure, and reputational risk + Ensure… more
- Citigroup (Irving, TX)
- …for credit card, banking, and financial projects including US federal regulatory risk reporting ensuring regulatory compliance through Agile ... and decompose complex business requirements related to US Federal Regulatory mandated financial and risk ...analyzing business and data requirements in the IT or financial services industry. Six (6) years of… more
- Regions Bank (Dallas, TX)
- …teams, such as Health Care, Tech & Defense, Transportation & Logistics, Financial Services , Energy, etc. The Specialized Corporate Senior Credit Officer ... skills + Skilled in applicable computer software This position will support Financial Services Group and Asset Securitization experience is a positive… more
- PNC (TX)
- …corrective action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments, ... to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, … more
- PNC (Mcallen, TX)
- …financial analysis, negotiation and documentation of credit and non-credit products and services . + Manages risk /return and drives quality for new and/or ... existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + Focuses on client… more
- Providence (TX)
- …complex, high- risk regulatory matters that impact reputational risk . **Operational Leader:** + Oversee Patient Financial Counseling functions, including ... (AVP) of Financial Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal role encompassing legal… 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, ... compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes...and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory … more
- Wells Fargo (Brownsville, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... it here. At Wells Fargo, we're more than a financial services leader - we're a global...the fabric of the local community, helping provide the financial service backbone for its residents, employees… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...for AML/BSA compliance for MUFG. **Responsibilities** Provides full advisory services to First and Second Lines of Defense on… more
- Houston Methodist (Sugar Land, TX)
- …timelines for system-level changes. + Utilizes data-driven decision making-to assess service line profitability and financial impact of physician compensation ... At Houston Methodist, the Vice President (VP) Finance and Chief Financial Officer (CFO) position is responsible for the organization and management of all … more