• Global Sanctions Advisory, Vice President

    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
    MUFG (09/07/25)
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  • Global Regulatory Policy, Sr. Associate

    Coinbase (Austin, TX)
    …or policy. Relevant knowledge areas include US and global markets regulations, prudential regulation, and payments regulations. *What you'll be doing (ie. job ... of financial services regulatory experience, ideally focused on CFTC, SEC and/or prudential regulation. * Management consulting experience is a plus. * Understanding… more
    Coinbase (08/09/25)
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  • Lead Counsel 2 - Regulatory Requirements…

    Citigroup (Irving, TX)
    …impact on Citi. This requires the ability to understand key US prudential and consumer regulations applicable to Citigroup Inc. and Citibank, NA, including ... but not limited to: US risk-based capital regulations, key safety and soundness regulations, such as Regulation W and O, activities regulations such as Regulation K and Y, and consumer protection regulations, such as Regulations B and Z. + Providing legal… more
    Citigroup (08/19/25)
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  • Risk & Control Director

    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
    PNC (08/02/25)
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  • Financial Crimes - Transaction Monitoring…

    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 (07/30/25)
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