- Comerica (Dallas, TX)
- …solid understanding of interest rate dynamics, financial markets, and regulatory requirements. Position Responsibilities:Risk Analysis and Monitoring Review interest ... support to the annual review of interest rate risk under the framework of regulatory supervision letters SR 10-1 and SR 96-13 as guidance. Model Development and… more
- MUFG (Irving, TX)
- …to implementation - including knowledge of Banking systems + Ability to balance regulatory requirements with the best interests of the Bank and its customers ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- MUFG (Irving, TX)
- …Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned individuals or entities. ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (Irving, TX)
- …& Analysis** + **Short term and Long term Financial Forecasting for Regulatory and Internal Management Reporting** + **Capital Governance and Management** + ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve… more
- MUFG (Irving, TX)
- …to staff and line of business personnel * Assist CoE leadership with regulatory and audit preparations and special projects. * Collaborate with other Global ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- RELX INC (Houston, TX)
- …coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance. You will shape the future of commodity intelligence, inspire ... application of standards, transparent complaint handling, and adherence to regulatory requirements. Requirements + Considerable editorial leadership experience within… more
- JPMorgan Chase (Plano, TX)
- …a comprehensive understanding of Technology Risk and Controls, emerging risks, regulatory requirements, and effective communication and interpersonal skills to work ... and Information Systems Control (CRISC) is plus. + Familiarity with regulatory requirements and compliance standards specific to the financial services industry,… more
- Citigroup (Irving, TX)
- …Other job-related duties may be assigned as required. Knowledge of US Bank Regulatory Reporting or US Bank Regulatory Reporting preferred. **Job Family Group:** ... Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $87,360.00 - $131,040.00 In addition to salary, Citi's offerings may also include, for eligible… more
- JPMorgan Chase (Fort Worth, TX)
- …You'll provide an outstanding client experience, and maintain adherence to the regulatory , legal, and risk management frameworks unique to these client segments. ... the firm by following sound risk management protocols and adhering to regulatory requirements **Required qualifications, capabilities, and skills** + Minimum of 8… more
- JPMorgan Chase (Plano, TX)
- …Banking, navigating the intersection of product innovation, enterprise architecture, regulatory compliance, and AI-enabled content intelligence. You possess deep ... content quality scorecards, and traceability logs to comply with global regulatory and audit requirements. + Establish governance frameworks for templated vs.… more