- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... + **Governance & Compliance:** + Ensure compliance with internal standards, regulatory requirements, and best practices in all aspects of ServiceNow development… more
- MUFG (Houston, TX)
- … credit analyses and required credit application according to policy , including evaluation of corporate, regulatory and industry risk, historical ... base industry knowledge of industries represented in portfolio, including technical aspects, regulatory issues and unique credit product activity + Participate… more
- US Bank (Dallas, TX)
- …structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage workflow to balance ... and that the credit function is in compliance with Bank and regulatory policies. Basic Qualifications - Bachelor's or Master's degree in finance, accounting or… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- … Manager , and/or Laboratory Director. Additional Information Receiving Service Credit or Earning Annual (Vacation) Leave: Federal Employees earn annual leave ... or more specialty areas as determined by the Supervisory CLS, Laboratory Manager , and/or Laboratory Director. Oversees all aspects of the assigned specialty area(s),… more
- Wells Fargo (Irving, TX)
- …of roles, including Relationship Manager , Business Development Officer, Portfolio Manager , Business Execution Consultant, Credit Product Sales Specialist, ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Coppell, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs +...and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial… more
- Wells Fargo (Mesquite, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... in selling products to business customers including business deposit accounts, business credit products, and working with partners including, but not limited to… more
- Wells Fargo (Houston, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- American Airlines (Dallas, TX)
- …This job is a member of the Legal team within the American Airlines Credit Union. The role is responsible for providing operational and administrative support in the ... Bank Secrecy Act (BSA) department at the Credit Union to ensure compliance with BSA and Anti-Money...with branches, shared branches and department personnel to ensure regulatory requirements and strict deadlines are met + Work… more
- Citigroup (Irving, TX)
- …Credible Challenge, Escalation Management, Governance, Policy and Procedure, Policy and Regulation, Regulatory Compliance, Risk Controls and Monitors, ... The Risk Management Country Senior Group Manager manages multiple teams. Requires in-depth understanding of how own sub-function contributes to achieving the… more