- 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
- 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
- Citigroup (Irving, TX)
- …and driving Strong Risk Management - for USPB Risk , Wealth Risk and Legacy Franchises/ Banking & International Retail Risk Management. ... organization including consumer/retail risk reporting for Wealth CRO, Legacy Franchises Banking & International -Retail CRO. This is a key role, responsible… 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)
- …include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation ... of Banking & International , Global Wealth and Markets...and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions… 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
- Bank of America (Addison, TX)
- …individuals, companies, and institutions. The team also focuses on digital banking , payments, infrastructure, data management and technology that enhances cyber ... security, and risk and capital management. Innovation is at the heart...the latest IT technologies and thrive in a fast-paced international environment? In a typical day, you may work… more