- MUFG (Irving, TX)
- …preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), ... is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing...with ACT teammates and various key regional and global business partners to deliver an effective second line… more
- Bank of America (Plano, TX)
- …strategic priorities for the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using ... who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include… more
- Capital One (Plano, TX)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... enterprise level as well as other diverse lines of business and specialty areas. + Perform risk ...practices. + Establish and maintain good working relationships with line management and auditees during engagements. + Manage audit… more
- Bank of America (Plano, TX)
- …+ Talent Development **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk ... performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other… more
- Fifth Third Bank, NA (Dallas, TX)
- …in an incentive compensation plan, with any such payment based upon company, line of business and/or individual performance. Our extensive benefits programs are ... partnership with the appropriate Relationship Managers. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and… more
- Synchrony (Dallas, TX)
- …The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening ... accuracy of these models through rigorous oversight, collaboration with Model Risk Management (MRM), Compliance, Data Management, and external third-party vendors.… more
- Wells Fargo (Austin, TX)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas...as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues… more
- MUFG (Irving, TX)
- …lead various activities and tasks that are required for effective management of compliance risk within the bank. As part of this role, you will engage in managing ... processes within the group including regulatory data management, compliance risk committee, regulatory change management, technology, tools, and other activities… more
- Zurich NA (Austin, TX)
- …laws and regulations, and rating annual rules. + Develop, maintain & collaborate with Line of Business representatives on referrals and other business ... We may, at the sole discretion of the hiring manager , also be open to hiring talent remotely. Zurich...+ Bachelor's Degree + Advanced knowledge and practice of line /s of business + Strong knowledge of… more
- City National Bank (Dallas, TX)
- …functions * Monitor legislative/regulatory/enforcement activity and trends for impacts to business line activities. * Provide mortgage compliance advice and ... other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP)… more