• Director, Regulatory Liaison Office

    Charles Schwab (Westlake, TX)
    …include engagement with Executive and Senior management. Primarily, seeking experience with a prudential financial regulator or working in a financial ... experience required. + 7+ plus years of regulatory experience with a prudential financial regulator or working in a financial institution in Treasury… more
    Charles Schwab (06/11/25)
    - Related Jobs
  • Risk & Control Director

    PNC (Houston, TX)
    …- Experience supporting or responding to regulatory requests, including familiarity with financial prudential agencies (eg, OCC, FRB, CFPB), exam procedures, and ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time… more
    PNC (08/02/25)
    - Related Jobs
  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including Bank staff, management, directors and prudential regulators + Ability to work autonomously and initiate… more
    MUFG (07/30/25)
    - Related Jobs
  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including Bank staff, management, directors and prudential regulators + Ability to work autonomously and initiate… more
    MUFG (07/30/25)
    - Related Jobs
  • Global Financial Crimes - AML Oversight,…

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including Bank staff, management, directors and prudential regulators. + Ability to work autonomously and initiate… more
    MUFG (07/18/25)
    - Related Jobs
  • Global Sanctions Advisory, Vice President

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
    MUFG (07/18/25)
    - Related Jobs
  • SVP, Compliance Product Sr Officer - USPB / Fraud…

    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
    Citigroup (06/24/25)
    - Related Jobs
  • Global KYC Policy, Regulatory & Execution, Vice…

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including staff, senior management, directors and prudential regulators + Past enterprise risk management experience/perspective +… more
    MUFG (06/03/25)
    - Related Jobs
  • Data Analytics Lead Analyst - C13

    Citigroup (Irving, TX)
    …**Responsibilities:** + Analyze and document business requirements for Consumer financial products including Cards, Mortgage, Deposits and loans, ensuring alignment ... and regulatory needs. + Lead and support CCAR, BASEL, Liquidity, Prudential and Capital reporting initiatives, ensuring compliance with evolving regulatory… more
    Citigroup (06/18/25)
    - Related Jobs