- Citigroup (Houston, TX)
- …Citi's Commodities Business and key internal stakeholders on the legal and regulatory risks associated with the full spectrum of commodities trading activity, ... developing and executing business initiatives within permissible statutory and regulatory frameworks. + Collaborate across internal lines of business,… more
- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory data ... Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide input during...in managing our data assets. + 100% adherence to compliance , controls and data access reviews are done timely.… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,...including knowledge of Banking systems + Ability to balance regulatory requirements with the best interests of the Bank… more
- MUFG (Irving, TX)
- …This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally with an emphasis on sanctions ... and execution of MUFG's risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as sanctions subject matter expert for risk… more
- Citigroup (Irving, TX)
- …the Enterprise Data Office (EDO) organization. This role contributes significantly to regulatory deliverables and the overall data integrity of the firm. This role ... and technical staff and assist in the remediation of Audit and Regulatory feedback. + **Deliver Simplification & Process Reengineering** : Design and execute… more
- Comerica (Dallas, TX)
- …solid understanding of interest rate dynamics, financial markets, and regulatory requirements. Position Responsibilities:Risk Analysis and Monitoring Review interest ... review of interest rate risk under the framework of regulatory supervision letters SR 10-1 and SR 96-13 as...ALM simulation and scenario designs to ensure their accuracy, compliance , and alignment with industry standards and internal risk… 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 ... Assurance ("QA") within the banking industry, investigative, and/or legal / compliance functions **Education, Licensure, Experience:** * Bachelor's Degree and CAMS… more
- Citigroup (Irving, TX)
- …the metrics and key performance indicators reported to senior management and external regulatory agencies + Develop User acceptance test plans for testing changes to ... system enhancements that impact governance and compliance + Document business requirements related to system enhancements...of data for reporting + Ensure data integrity and compliance by performing data audits and data validation +… more
- Citigroup (Irving, TX)
- …with customers and internal partners, including Legal, Controls, Fraud, MIS/Reporting, Compliance . + Collect information from various parties with potential opposing ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more