- First Horizon Bank (Dallas, TX)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and...key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent … more
- Texas Health Resources (Fort Worth, TX)
- …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes ... **Nurse Manager II - Surgery Pre/Post Op** _Are you looking...our community since 1930. We specialize in cardiovascular care, high- risk obstetrics, gynecology, neurosciences, sports medicine and emergency medicine.… more
- Texas Health Resources (Dallas, TX)
- …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes ... **Nurse Manager II - PCU** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates like you… more
- MUFG (Dallas, TX)
- …especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory ... to Special Assets Division ("SAD") (including complex, multi-bank syndicated credits); ( ii ) administer the turnaround or exit of complex credit relationships through… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more