- Citigroup (Irving, TX)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all BIR ... Improvement:** Identify opportunities to enhance the efficiency and effectiveness of risk policy implementation processes and propose improvements accordingly +… more
- Grant Thornton (Dallas, TX)
- …+ Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws in the banking industry ... HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.) + Understanding of banking regulatory and risk hot topics focus areas, and concepts such as… more
- Citigroup (Irving, TX)
- **Job Description** USPB Risk provides oversight of US Personal Bank, International cards and personal banking unsecured portfolios in Hong Kong, Singapore ... risk . Retail Portfolio Management organization within the USPB Risk sets standards for Personal Banking , CCAR,...support areas like in-business Risk and Independent Risk , Finance, Control, Accounting Policy , Compliance. +… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Awareness of regulatory requirements including local and US laws, international and industry. Familiarity with consumer banking … more
- Wells Fargo (Addison, TX)
- …skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International , Sanctions regulations and/or financial crimes risk . + Experience ... in audits in accordance with Wells Fargo Audit Services policy + Demonstrate depth and breadth of knowledge and...financial crimes risk for Corporate & Investment Banking and/or Commercial Banking business lines +… more
- JPMorgan Chase (Plano, TX)
- …of five (5) to ten (10) Client Onboarding professionals who own our International Client's Treasury Product Onboarding experience end to end! As an International ... Bank, you will be responsible for leading and managing an experienced international onboarding team that implements Treasury Products and Services to our non-US… more
- Citigroup (Irving, TX)
- …credit risk analysis, monitoring and credit administration acting as a partner to Banking & International Risk and Corporate Banking to execute ... necessary subsequent credit monitoring across all institutional business including Corporate Banking , Services, and Markets relationships. ICM Risk Analysis… more
- HUB International (Irving, TX)
- …**Miniter Group** is a part of HFS that provides insurance products and risk management expertise to the banking industry. Our unique culture encourages ... stands out as an industry leader in effectively managing lending risk associated with loan-level collateral for financial institutions. Whether you're dealing… more
- MUFG (Irving, TX)
- …related field preferred + Demonstrated knowledge and experience in compliance with banking laws and regulations, compliance risk management, and regulatory ... more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy , Regulatory & Execution Vice President provides subject-matter expertise in the… more
- Citigroup (Irving, TX)
- …("SA') plays a critical role in the management, assessment and valuation of Citi's Banking & International Risk (BIR) classified portfolio, which contains ... Business, Risk , and Legal teams across the Banking and International globally to achieve the...with compliance with End User Computing (EUC) and Model Risk Management (MRM) Policy **Skills / Qualifications… more
- Wells Fargo (Irving, TX)
- …Provide guidance to internal clients on legal matters to assist with legal risk assessment, planning and policy decisions, claims against the Company, ... the legal team supporting the Supply Chain Finance businesses within the Commercial Banking . This role will provide legal counsel on all aspects of relevant lending… more
- TD Bank (Dallas, TX)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product ... investments required to get there. This role is responsible for formulating strategy, policy and overall direction of the identified product or suite of products… more
- Citigroup (Irving, TX)
- … to identify, monitor, and mitigate current and emerging credit risks. Oversee Banking and International Credit Review (BICR) Entities through periodic full ... of experience must include: Project management, including planning and execution of Risk Differentiated Reviews/Audits. Up to 30% international and domestic… 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 ... and managing projects with acute awareness and accountability for financial and risk related objectives. S/he has strong technical and architectural skills and… more
- Bank of America (Fort Worth, TX)
- …conditions of companies and industry trends + Collaborates with domestic and international teammates throughout the bank, including Investment Banking , Foreign ... for providing advice and valuable financial solutions to complex Global Commercial Banking clients and prospects. Key responsibilities include serving as the primary… more
- Citigroup (Irving, TX)
- …Together. Overview of the Role Reporting to the Head of US Personal Banking Technology for North America, the Head of Merchant Services Credit Engineering will ... total book of work + Work closely with the Head of US Personal Banking Technologyto chart out the CRS organization evolution. Build out target-state operating model… more
- MUFG (Dallas, TX)
- …is to minimize losses and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling, loan workout and ... credits (wholesale corporate and project/structured financing, both domestic and international , across a broad range of industries) and independently manage… more
- HCA Healthcare (Plano, TX)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... forInternational Board of Lactation Consultant Examinersor The Academy of Lactation Policy and Practice code of ethics, respective of current certification.Serves as… more
- HCA Healthcare (Plano, TX)
- …Purchase Plan + Retirement readiness and rollover services and preferred banking partnerships + Education assistance (tuition, student loan, certification support, ... studies as well as instrumentation, maintenance of equipment function and safety policy and procedures.** **What qualifications you will need:** + **Graduate of an… more