• Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …+ Ensure compliance with banking regulatory standards, including those set by the FRB, OCC , SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with ... age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of… more
    MUFG (07/30/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC , FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC ... age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of… more
    MUFG (07/30/25)
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  • Commercial Asset Advisor - Midland

    PNC (Houston, TX)
    …extensive communication with bank group members and third parties including the OCC , Credit Risk Review, and Internal Audit. Works with internal business partners ... future. Depending on your eligibility, options for full-time employees include: medical /prescription drug coverage (with a Health Savings Account feature), dental… more
    PNC (07/25/25)
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  • Low Voltage Superintendent

    Facility Solutions Group, Inc. (Houston, TX)
    …town/state authorities (ie Building Department, Fire Marshal, trade permits, Cert of Occ ). + Daily project photos and team communications uploaded into Project ... job site WE OFFER + Stable employment + 401K Program with matching + Medical , Dental and Life benefits + Advancement opportunities for outstanding performers As an… more
    Facility Solutions Group, Inc. (07/16/25)
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  • Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC , FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC ... age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of… more
    MUFG (07/10/25)
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  • Head of Observability and Monitoring

    Truist (Dallas, TX)
    …governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC , Basel III, GDPR). Develop strategies to support real-time monitoring, ... by the division of Truist offering the position. Truist offers medical , dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred… more
    Truist (07/03/25)
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  • Corporate Credit Underwriter/ Manager (In-Business…

    Citigroup (Irving, TX)
    …Experience in the oil and gas financing space, the governing regulatory framework ( OCC guidance) and exposure to global credit risk management standards. + Ability ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
    Citigroup (07/03/25)
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  • Audit Sr Advisor - Corporate

    First Horizon Bank (Dallas, TX)
    …165(d) requirements). Strong understanding of regulatory expectations from the Federal Reserve, OCC , and FDIC. Proven ability to assess risk and control environments ... (https://urldefense.com/v3/\_\_https:/www.firsthorizon.com/\_\_;!!Cz2fjcuE!hpq9hPnrucZCPIAVPojVESItIq-FPzhurNdCrQ3JE8Rkx3gMd70nIk6\_kmPxl66\_oJCEsXs0gNunPowMAMHCmBYPOtUxUGI$) . **Benefit Highlights** * Medical with wellness incentives, dental,… more
    First Horizon Bank (06/28/25)
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