- 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)
- 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
- 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
- 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
- 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