- MUFG (Irving, TX)
- …(including sanctions-related risk assessments), and communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions ... promote global consistency of sanctions reviews. + **Engaging with OFAC, prudential regulators, internal audit, and testing.** + **Sanctions regulatory change… more
- Citigroup (Irving, TX)
- …fraud activities and the associated fraud, consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures. ... transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential /Regulatory Compliance laws, rules, regulations, risks and typologies +… more
- Charles Schwab (Westlake, TX)
- …with Executive and Senior management. Primarily, seeking experience with a prudential financial regulator or working in a financial institution in Treasury ... equivalent experience required. + 7+ plus years of regulatory experience with a prudential financial regulator or working in a financial institution in Treasury or… more
- PNC (Houston, TX)
- …supporting or responding to regulatory requests, including familiarity with financial prudential agencies (eg, OCC, FRB, CFPB), exam procedures, and ongoing ... supervision activities - In depth experience with PNC's Operational Risk Framework, inclusive of risk reporting routines and requirement **Job Description** + Directs and designs the risk management program and corresponding communication strategies. Reviews… more
- MUFG (Irving, TX)
- …all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work autonomously and initiate and prioritize own ... work + Ability to work with teams of project managers + Solid judgment, strong negotiating skills, and a practical approach to implementation - including knowledge of Bank systems + Ability to balance regulatory requirements with the best interests of the Bank… more
- MUFG (Irving, TX)
- …all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work autonomously and initiate and prioritize own ... work + Solid judgment, strong negotiating skills, and a practical approach to implementation - including knowledge of Banking systems + Ability to balance regulatory requirements with the best interests of the Bank and its customers **Education** Bachelor's… more
- MUFG (Irving, TX)
- …all levels of the organization, including Bank staff, management, directors and prudential regulators. + Ability to work autonomously and initiate and prioritize own ... work. + Ability to work in a high volume, fast-paced environment. + Solid judgment, strong negotiating skills, and a practical approach to implementation - including knowledge of Bank systems. + Ability to balance regulatory requirements with the best… more
- Citigroup (Irving, TX)
- …and regulatory needs. + Lead and support CCAR, BASEL, Liquidity, Prudential and Capital reporting initiatives, ensuring compliance with evolving regulatory ... requirements. + Collaborate with cross functional teams to enhance Data governance, automation, and reporting processes leveraging GenAI and Cloud platforms where applicable. + Drive process improvements and technology adoption to optimize financial data… more
- MUFG (Irving, TX)
- …of the organization, including staff, senior management, directors and prudential regulators + Past enterprise risk management experience/perspective + Thorough ... understanding of an effective financial crimes risk management framework + Ability to work autonomously and initiate and prioritize own work + Solid judgment, established negotiation skills + Ability to balance regulatory requirements with the best interests… more