- First Horizon Bank (Houston, TX)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- Citigroup (Irving, TX)
- …key Risk metrics during Senior Management Committee reviews. + Lead policy -driven, remediation-driven, and regulatory initiatives, collaborating with other Risk ... comprehensive analysis and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing a… more
- Wells Fargo (Addison, TX)
- …have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a first ... with the line of business and enterprise functions on financial and regulatory reporting, controls, and oversight matters + Perform walkthroughs of business… more
- NRG Energy, Inc. (Abernathy, TX)
- …of ethics and compliance matters; encouraging reporting of violations of ethics, policy and law; overseeing timely resolution of relevant issues; auditing and ... such as vendors, suppliers and contractors. **PRIMARY RESPONSIBILITIES** + Completes regulatory agency forms as needed to meet requirements for plant operation.… more
- Bank of America (Dallas, TX)
- …and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to ... includes determining model coverage, gap assessments, RAI status and regulatory change impacts. Other responsibilities include Model Performance Monitoring Issue… more
- Citigroup (Irving, TX)
- …Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital ... testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ratio… more
- Comerica (Dallas, TX)
- …tolerance on trading and other errors, and compliance with all firm and regulatory policies and procedures. This position will be accountable for ensuring the ... support staff to remain abreast of industry developments and regulatory requirements. The leader is required to be a...role will be a voting member of the Investment Policy Committee as well as Product Committees and will… more
- PulteGroup (Coppell, TX)
- …multiple states in order to ensure compliance with applicable legal and regulatory requirements and to determine insurability of real estate transactions and ... on policies issued by Premier and the other title underwriters. Support regulatory research and responses as needed. PRIMARY RESPONSIBILITIES + Responsible for… more
- USAA (San Antonio, TX)
- …role leads a high-performing team responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk, and delivering timely, ... with senior leaders across Legal, Risk, Compliance, and Operations to shape policy , drive innovation, and ensure alignment with the bank's strategic objectives.… more
- ManpowerGroup (Charlotte, TX)
- …financial services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance** **to join their team.** **As a Program Manager** , you ... of the **Trade Finance** department supporting **global trade finance operations, regulatory compliance, and portfolio management teams** . The ideal candidate will… more