- Federal Reserve System (Dallas, TX)
- …solutions for our partners. Location: #LI-Hybrid **About the Role:** We are looking for a ** Bank Examiner / Risk Specialist ** to lead and participate in ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...billion). In this role, you will assess risks and risk management practices associated with credit, liquidity, market, operational,… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- Summary This position is located in the Division of Risk Management Supervision, Dallas Regional Office of the Federal Deposit Insurance Corporation and is ... insure the report conclusions are supported by the data and that the Examiner properly presented recommendations. Identifies IT centers and services which do or may… more
- Bank of America (Dallas, TX)
- …standards, and internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance ... Providence, Rhode Island; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- US Bank (Dallas, TX)
- …presentations + Applicable professional certifications preferred (Certified Anti-Money Laundering Specialist , Certified Fraud Examiner , or similar) INDMO _The ... At US Bank , we're on a journey to do our...+ Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on… more
- Truist (Dallas, TX)
- …pricing and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and ... Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more