Bank Compliance Jobs in Irving
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Search Results - Bank Compliance Jobs in Irving
Citigroup-Irving
and reports to senior management.Responsible for communicating to executive management outcomes of reviews performed and proposing potential remedial actions.Responsible for leading reviews to assess compliance with BCBS 239 and/or regulations/reporting...
Artech LLC-Irving
Job Title: Business Analyst - Loan IQ SME
Location: Irving, TX(Hybrid)
Duration: 12+ Months on W2 only
Direct Client: Big 4 Bank
Skills Required:
Loan IQ, Product Agile skills
Job Description: In this contingent resource assignment, you may...
resume-library.com -
Citigroup-Irving
including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities.Regulatory risk project management ownership (business requirements, analysis and testing) for delivery...
PTR Global-Irving
Operations, Technology, Banking, Markets, Commercial Bank, TTS, Compliance and Risk) to drive end-to-end delivery on a Front-to-Back strategy for Credit Risk service model with the focus on lending products that fully supports, satisfies and anticipates...
mindmatch.ai -
Citigroup-Irving
The Finance Chief Risk Office (FINCRO) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance...
UWorld, LLC-Irving
content in emergency medicine for various UWorld question banks, including our current USMLE®, Internal Medicine (ABIM®), and Family Medicine (ABFM®) Question Banks in addition to other products in development.
Ideal candidates will follow a schedule...
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Citi-Irving
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial...
surfingwave.app -
Mindlance-Irving
and Project management function. S/He will partner with key internal stakeholders ( Operations, Technology, Banking, Markets, Commercial Bank, TTS, Compliance and Risk) to drive end-to-end delivery on a Front-to-Back strategy for Credit Risk service model...
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BIP.Monticello-Irving
global investment bank, or Fortune 500 company.
• 5+ years of experience managing projects and implementing program management routines in the investment & retail banking industry preferred.
• Experience in implementing consistent and efficient operating...
mindmatch.ai -
Citigroup-Irving
direction based on the latest scam defect analysis. The expectation is to drive Citi toward a Best-in-Class preventative and detective environment towards addressing scams and customer liability.Work with Operational Risk, Internal Audit and Compliance along...
Synechron-Irving
to be influenced
• Advise engineers on application of Policy across multiple concurrent technology domains such as compute, container, DB, middleware, etc.
• Research origins of Policy in Regulations collaboratively with ICRM (Independent Compliance Risk Management...
mindmatch.ai -
Citigroup-Irving
Operations and Technology entities across the firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal...
Axelon Services Corporation-Irving
Bank, TTS, Compliance and Risk) to drive end-to-end delivery on a Front-to-Back strategy for Credit Risk service model with the focus on lending products that fully supports, satisfies and anticipates the WLCR Target State delivery of the business...
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Citi-Irving
About Citi:
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range...
surfingwave.app -
UWorld, LLC-Irving
UWorld is the worldwide leader in online test prep practice question banks. Since 2003, thousands of students have used UWorld’s products to prepare for their high-stakes examinations. Due to continued growth, UWorld is looking to add a Tax...
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