Bank Compliance Jobs in Irving
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Search Results - Bank Compliance Jobs in Irving
LHH-Irving
in Irving, Tx and salary will be based on experience.
Responsibilities:
• Collaborate with Labor Team
• Be a subject matter expert; Prevailing Wage, policy and process compliance
• Coordinate internal and external audit segments for the payroll function...
mindmatch.ai -
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
This may include regulations related to specific product or macro / systemic regulation, 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...
Synechron-Irving
compliance, is highly desirable.
The Role
Responsibilities:
• Analyzing and understanding business and technical stories, writing code, implementing automated tests, contributing to release and iteration planning, and developing the working practices...
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...
Synechron-Irving
systems and tools architecture that enable effective management of compliance risks and analytics-driven insights, leveraging Agile methodology
• Create user stories in JIRA, prioritize backlog, oversee user acceptance testing and production acceptance...
mindmatch.ai -
Citigroup-Irving
and coordination for the client close-out, risk-rating override, and account restriction processes through global AML stakeholders (AML Country Officers [AMLCO], Client Review and Investigations Units [CRIU], and Country Risk and Compliance Officers[CRCO]), while...
Axelon Services Corporation-Irving
for the Program management function within the Information Services Group (ISG) and Institutional Client Group (ICG). S/He will partner with key internal stakeholders (Operations, Technology, Banking, Markets, Commercial Bank, TTS, Compliance and Risk) to drive...
resume-library.com -
Citigroup-Irving
are required to guide, influence, and convince others, in particular colleagues in other areas and occasional external customers.The Compliance Business Control Sr Officer is accountable for management of complex/ critical/ large professional disciplinary areas...
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...
resume-library.com -
Citigroup-Irving
Brief Description of the OrganizationCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to serve as a trusted partner to our clients...
Randstad-Irving
Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry...
randstadusa.com -
SGA Inc.-Irving
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 the WLCR Target...
resume-library.com -
Hilltop Holdings-Irving
Hilltop Holdings Inc. (NYSE:HTH) is a Texas-based diversified financial holding company specializing in banking, mortgage origination, and financial advisory through its wholly owned subsidiaries, PlainsCapital Bank, PrimeLending...
mindmatch.ai -
Clay Cooley Auto Group-Irving
on compliance requirements while providing a comprehensive understanding of product features and benefits.
Job functions include but not limited to:
• Services customers by acquiring financial solutions, obtaining rates, and corresponding with banks regarding...
surfingwave.app -
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