- Amerant Bank (Houston, TX)
- As a Banking Specialist IV, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into ... and platform-based transactions, manage lobby activity and support mobile, online banking and digital solutions. In addition, provide education and knowledge of… more
- Russell Tobin & Associates (Plano, TX)
- …specific policies/control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and ... relationships with peers and internal partners. Provide training and guidance to Risk Monitoring analysts to help enable their AML/BSA/CTF detection and handling.… more
- Grant Thornton LLP (Dallas, TX)
- As a Banking Compliance Risk Director, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...EFTA, EFAA, SCRA, MLA, Privacy, etc.) + Understanding of banking regulatory hot topics, focus areas, and… more
- Grant Thornton LLP (Dallas, TX)
- As a Banking Compliance Risk Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...EFTA, EFAA, SCRA, MLA, Privacy, etc.) + Understanding of banking regulatory hot topics, focus areas, and… more
- Capgemini (Irving, TX)
- …Financial Services Business/Data Analyst Should be familiar with Wholesale and Retail Banking products Risk / Regulatory / Compliance and Remediation ... Cap Markets Risk BA Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and… more
- US Bank (Irving, TX)
- … Banking initiatives and product initiatives (PRISMs). - Expertise utilizing compliance risk and control self-assessments (ECRAs) - Review policies, ... One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing ... Minimum 6 years of related work experience working in regulatory compliance , risk or internal...CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial services regulation, or similar),… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing ... Minimum 6 years of related work experience working in regulatory compliance , risk or internal...CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial services regulation, or similar),… more
- PNC (Dallas, TX)
- … Risk and Control Self Assessments Coordination Issue Management Regulatory Compliance Relationship management Excellent communication and collaboration ... C&IB providing technology risk expertise focusing on risk and compliance work sets and act...risk management work sets to meet business and regulatory expectations. You will also oversee the timely and… more
- Deloitte (Austin, TX)
- …team Against an increasingly complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this by leveraging our deep knowledge ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently… more
- Deloitte (Austin, TX)
- …team Against an increasingly complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this by leveraging our deep knowledge ... Financial Services Risk , Data & Regulatory , Liquidity -...compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently… more
- Citigroup (Irving, TX)
- …Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent Assessment ... Compliance Manger (CRCM) certification strongly preferred. + Demonstrated knowledge of regulatory compliance requirements of Retail Banking and Credit… more
- Citigroup (Irving, TX)
- …and key functional support areas like Regulatory Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + Good ... The Regulatory Risk Officer is a strategic...sits in the Retail Portfolio Management organization within USPB Risk which sets standards for Personal Banking … more
- Citigroup (Irving, TX)
- …systems, and reporting activities + Understanding of consumer banking compliance rules, laws, and regulations, and specific regulatory requirements + ... Serves as a compliance risk officer for Independent ...and reporting of compliance testing reviews and compliance and regulatory issue validation activities for… more
- JPMorgan Chase (Plano, TX)
- …ability to understand and apply wholesale credit concepts + Experience in Wholesale Compliance and/or Regulatory Risk Management also considered + Strong ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...and striving to be best-in-class. As an Wholesale Credit Risk - Regulatory Team- Associate, you will… more
- Wells Fargo (Houston, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing...reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for… more
- Wells Fargo (Houston, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... join the 2025 CIB Summer Associate Program for Investment Banking . Learn more about the career areas and lines... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Wells Fargo (Houston, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Federal Reserve Bank (Dallas, TX)
- …Letter 19-3. Finally, the candidate should have experience in Compliance Risk Management Programs and Oversight at Large Banking Organizations with Complex ... dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible...preferred. + Seven or more years of direct supervisory, regulatory , or comparable banking and financial industry… more
