- MUFG Bank, Ltd. (Irving, TX)
- …Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess ... terrorist financing, fraud and other forms of misconduct and risk . The Vice President will report into the Head...to the Bank. The role will actively liaise with compliance and business groups globally, to collaborate with and… more
- Citigroup, Inc. (Irving, TX)
- …valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators ... communicate clearly and concisely to audiences of varying levels of seniority Senior Credit Officer qualification preferred. Regulatory experience or relevant… more
- Deloitte (Dallas, TX)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + ... Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- Deloitte (Dallas, TX)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... to Talk to You!** **The Difference You Make:** The Senior Advisor is part of the Compliance ...action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** You will be the Regulatory Compliance Specialist for the Logistics Information Technology \(LogIT\) Product Support Provider \(PSP\) Team\. Our ... Warfighter readiness\. **What You Will Be Doing:** As the Regulatory Compliance Specialist you play a key...regarding development and approval of export documentation\. * Conduct risk assessments and audits to identify potential compliance… more
- Citigroup (Irving, TX)
- …definitions, mapping, and data rules to ensure a high standard of data quality and compliance with Retail Credit Risk , Regulatory Policy, and audit data ... Citibank, NA seeks a Regulatory Risk Officer for its Irving,...ensure appropriate approval workflow. Implement enhancements to Global Consumer Risk Policy Tools which support ongoing compliance … more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Markets MRM is seeking an experienced ** Senior Quantitative Analytics Specialist (Assistant Vice-President)** to join...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …and outcomes). It also provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate... Risk across consumer credit businesses, supports the senior risk management to provide oversight all… more
- Citigroup (Irving, TX)
- …in portfolio management experience including stress testing, limit setting and management, risk appetite, and good understanding of regulatory requirements for ... accordance with the bank's risk appetite and risk limits identified, as well as regulatory ...risks. * Identify and analyze significant risks and summarize risk views for senior management to ensure… more
- Truist (Dallas, TX)
- …shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial ... change from time to time. 1. Serve as a senior credit risk officer for large and...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Capco, a Wipro Company (Dallas, TX)
- …clients. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking...market to support them navigate and deliver against key regulatory objectives. This would range from: + Compliance… more
- Brown-Forman (Dallas, TX)
- …Maximum Loss (PML) estimate calculations, providing robust data to inform our risk transfer strategies. + _Global Compliance and Partnership:_ Ensure our ... our internal tax experts and international insurance brokers to navigate complex compliance landscapes. + _Proactive Risk Identification:_ Play a pivotal role… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... and addressing potential risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required… more
- Citigroup (Irving, TX)
- …risks are appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing ... Serves as a compliance risk officer for Independent ...compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements… more
- Forward Air (Dallas, TX)
- …) Job Description: The Director of Risk & Governance for Ethics & Compliance is a senior leader responsible for designing and managing the foundational ... Compliance Officer, you will develop and oversee our enterprise-wide compliance risk framework, internal investigations, and whistleblower programs, as well… more
- FREEMAN (Dallas, TX)
- …The ideal candidate will have a strong background in engineering, safety, and regulatory compliance . You will lead the product management structures team and ... regulatory standards, and safety guidelines. + Safety and Risk Assessment: Conduct thorough risk assessments and...analyses to identify potential hazards and mitigate risks. + Regulatory Compliance : Ensure products comply with relevant… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance...ensure the Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures.… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
