- Truist (Houston, TX)
- …Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial… more
- USAA (San Antonio, TX)
- …Applies broad or expert legal counsel within area of expertise to manage regulatory , compliance and litigation risk to USAA businesses. Oversees highly complex legal ... experience navigating multi-state insurance regulations, including deep knowledge of the regulatory landscape and familiarity with the 50-state regulatory model.… more
- Meta (Austin, TX)
- …AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply AML regulatory knowledge and investigative acumen to overseeing transaction monitoring related ... products and services, ensuring compliance with applicable policies, procedures, and regulatory requirements 2. Manage and supervise a team of investigators,… more
- Dal-Tile Corporation (Dallas, TX)
- …a commitment to promoting from within, unique benefits that go beyond just medical and dental, and a belief that every employee deserves a productive life ... This role focuses on implementing environmental best practices, ensuring regulatory compliance, and promoting a culture of environmental responsibility within… more
- ExxonMobil (Houston, TX)
- …in reservoir engineering, development and commercial planning, land, environmental, regulatory , well planning, operations and drilling execution. ExxoMobil Houston ... and plume migration, safety-hazard-environmental risks due to CO2 migration and regulatory requirements for engagement with a multi-functional team + Able to… more
- PNC (Dallas, TX)
- …the coordination and implementation of the risk management program to meet regulatory expectations. + Under supervision, executes the risk management program within ... position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies**… more
- Citigroup (Irving, TX)
- …infrastructure is resilient, scalable, and aligned with business and regulatory requirements. It also oversees logistics functions, including capacity planning, ... metadata management, and data lineage frameworks to ensure compliance with regulatory requirements. + Enhance business intelligence capabilities by refining data… more
- MUFG (Irving, TX)
- …covering the following current vendor contracts, and all future contracts, Regulatory Engagement and Audit/Issues Management FCoA Oversight and Reporting, and ... banking regulations and financial crimes compliance laws + Experience with regulatory examinations and issues management + Strong communication and writing skills,… more
- Wells Fargo (Irving, TX)
- …directly or indirectly through relationship managers to support meeting policy and regulatory requirements with focus on client satisfaction + Manage allocation of ... CDD, EDD, CIP, beneficial ownership and / or other related risk and regulatory disciplines + Strong experience in managing people, developing strong performing teams… more
- Coinbase (Austin, TX)
- …Develop creative solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain an industry pulse:* ... functional requirements and across varying levels of technical stakeholders * * Regulatory familiarity: *Working knowledge of major regulatory /legal frameworks… more