- Wells Fargo (Southlake, TX)
- …with customers and colleagues + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to educate ... Small Business Banker (SAFE) in Consumer and Small Business Banking . As a Branch Small Business Banker (SAFE) you...stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with… more
- MUFG (Irving, TX)
- …preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), ... Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing program designed to… more
- MUFG (Irving, TX)
- …produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration, and ... through the Compliance Analyst Program **Experience** + A keen interest in banking law/ regulation, financial crimes compliance, or risk management is… more
- City National Bank (Dallas, TX)
- …affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP) Preferred. ... including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining… more
- Wells Fargo (Plano, TX)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Motivate others to ... Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and...as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues… more
- JPMorgan Chase (Plano, TX)
- …ensuring effective communication and collaboration. + Apply advanced knowledge of controls and risk standards to support process improvement efforts ... strategic individual to join our team as a Program Manager - Vice President to support the Consumer and...experience. + Minimum of 5 years of experience in risk management, with a focus on control … more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Synchrony (Dallas, TX)
- …or a related field, with a minimum of 6 years of experience in model risk management or governance within banking or financial services; 4 years of experience ... SR 11-7 and other related regulatory guidelines. + Experience in model risk policy/procedures development and governance control framework oversight. + Excellent… more
- Comerica (San Antonio, TX)
- …role within the Banking Center. Adhere to all Banking Center Risk Assessment and Compliance Standards. Control and mitigate losses by following policies ... services. Lead and oversee banking center activities in the absence of Banking Manager . Consistently assess needs and add value to customers and prospects.… more
- Bank of America (Dallas, TX)
- …responsibilities include designing and executing audit tests to evaluate the control environment and assessing issues for business impact and recommending severity ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,...in a timely and high quality manner + Identifies control deficiencies, discusses with line management, and initiates … more