- 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
- 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
- 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
- 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
- MUFG (Irving, TX)
- …laws and regulations administered by the Federal Reserve Bank, OCC and state banking regulators; compliance risk management and regulatory oversight + Subject ... KYC case management, workflow, and screening + Experience mapping regulatory and policy requirements to KYC operational processes + Experience in the financial or… 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
- Toyota (Plano, TX)
- …close process for Toyota Financial Savings Bank (TFSB); a highly regulated banking environment. TFSB is supervised by the Federal Deposit Insurance Corporation ... Consumer Financial Protection Bureau. This position will partner with Accounting Policy and Financial Reporting to implement and operationalize accounting and… 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