and is responsible for delivering independent assurance over the effectiveness of the bank’s regulatory compliance programs, including..., or enforcement actions. Strong knowledge of U.S. and global regulatory frameworks, including BSA/AML, OFAC, FFIEC, OCC, Federal...
Company Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial... present the best possible solutions for our partners. Please note, the Federal Reserve Bank of Dallas is not a federal...
Commodity Exchange Act of 1936, FINRA and NFA rules, and Federal Reserve Board Regulation T In addition..., operational, and regulatory issues. The ideal candidate will have 4 or more years at a major law firm, bank, market-maker...