- Scotiabank (Dallas, TX)
- Manager , Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown ... conducted are in compliance with governing regulations, internal policies, and procedures. The Manager , Regulatory Reporting Projects reports to the Senior … more
- Charles Schwab (Westlake, TX)
- …skills with ability to handle large datasets and complex queries + Experience with regulatory reporting (FR 2052a, LCR, NSFR) is preferred but not required + ... requirements documentation for functional and non-functional enhancemnets supporting Liquidity Regulatory reporting processes + Perform in-depth analysis and… more
- Bank of America (Dallas, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job ... respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Dallas, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise-Monitoring Testing-Program\_25020659) ... risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. This role is responsible for customer due...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Scotiabank (Dallas, TX)
- Senior Manager , Regulatory and Business Initiatives Group **Requisition ID:** 236169 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range ... **Purpose:** Develops and leads the end-to-end lifecycle of US and global regulatory and business driven projects. The role contributes to the overall execution… more
- Bank of America (Addison, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Productivity-Intelligence-Engineering- Manager \_25030770-2) **Job Description:** At ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
- Bank of America (El Paso, TX)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Merrill Market Client Relationship Manager Albuquerque, New Mexico;El Paso, Texas; Tucson, Arizona...insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...join our growing team of audit professionals within the Regulatory Compliance team. This role will support audit coverage… more
- US Bank (Houston, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...professional to help deliver accurate, timely, and insightful trust reporting for structured finance vehicles. **What You'll Do** As… more
- US Bank (Irving, TX)
- …Channel submissions; monitoring and escalating Next Audit Files and continuous monitoring regulatory reporting tasks. + Leading CAS independence and objectivity ... At US Bank , we're on a journey to do our best. Helping the...monitoring and reporting to CAS Management and contributing to the development and implementation of… more
- US Bank (Irving, TX)
- …(Swap Dealer Reporting , Volker Rule, Dodd-Frank), financial services, and regulatory trends that impact bank operations + Subject matter considerable ... At US Bank , we're on a journey to do our...solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- US Bank (Irving, TX)
- …Unsecured Loans and Lines of Credit, Deposits) operations and related regulatory requirements. + Knowledge of bank operations, products/services, systems, ... competencies + Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact bank operations + Strong process… more
- US Bank (Irving, TX)
- …Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, etc. **Essential Qualifications:** + 15+ years of banking or ... At US Bank , we're on a journey to do our...the first line development of portfolio and originations performance reporting , as well as targeted reporting to… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...**Job Description** The Corporate Audit Services (CAS) Audit Project Manager is primarily responsible for supervising staff in the… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...**Job Description** The Corporate Audit Services (CAS) Audit Project Manager (APM) is primarily responsible for planning and conducting… more
- City National Bank (Austin, TX)
- …rate of return; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk ... *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops...prospects and customers consistent with the objectives of the bank . * Actively works with customers and develops prospects… more
- First Horizon Bank (Irving, TX)
- **Description** Location: Onsite a location listed. Summary: **At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We ... customers one opportunity at a time.** **The Business System Manager (BSM) serves as the central point of contact...supporting new products and enhancements, and ensuring compliance with regulatory changes. The BSM is the primary contact for… more
- Regions Bank (Pearland, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... careers section of the system. **Job Description:** At Regions, the Branch Manager is responsible for maintaining an engaged, operationally sound, and high… more
- Regions Bank (Kingwood, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the system. **Job Description:** At Ascentium Capital, the Vendor Sales Account Manager develops business and retains and services clients. Ascentium Capital, a… more
- Citigroup (Dallas, TX)
- …tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Group Manager may coordinate and ... The Senior Business Unit Group Manager is a senior-level position responsible for the...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more