- JPMorgan Chase (Plano, TX)
- …clients? You have found the right team. As a Portfolio Banker in the Global Corporate Banking & Specialized Industries Financial Institutions Group, you will be ... that all opportunities are entered and managed throughout the appropriate pipeline + Review assigned client base and new referrals from partners to maintain a high… more
- JPMorgan Chase (Dallas, TX)
- **Credit Originations Manager Regional Lead, Executive Director - Real Estate Banking ** The Commercial Real Estate (CRE) group at JP Morgan offers top-tier financial ... working with a diverse range of clients in the sector. Our Real Estate Banking (REB) delivers commercial real estate and banking products to clients active… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key supporting ... Presentations preparation **Major Responsibilities:** * Support the Head of Global Risk Assessment Execution to design, implement,...the Chief of Staff Office on the identification, collection, review , and submission of data to support the RA.… more
- Citigroup (Dallas, TX)
- …over the globe continue to restructure and grow, we are hiring professionals who have a global perspective on the future of banking , and want to make an impact ... for Summer Analysts to join our team. Our Commercial Banking division works with businesses with annual sales ranging...loans approved locally and extended overseas through the CCB's global network of 26 countries * Taking ownership of… more
- Citigroup (Irving, TX)
- …role executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- US Bank (Irving, TX)
- …credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review /credit risk experience; ... risk advisory, credit related regulatory oversight, or credit review at large banking institutions. . In-depth...common definition of internal controls. . Expert understanding of risk management frameworks (eg, global compliance … more
- JPMorgan Chase (Plano, TX)
- …way + Collaborate with team members and stakeholders on firm-mandated, cross-LOB, and global audits where the Risk Pillar is engaged + Provide strategic ... to examine, improve and execute the organization's existing processes and procedures for risk assessment + Able to review , understand, and rely on technical… more
- Citigroup (Irving, TX)
- The USPB Risk CAO organization provides a global ...driving Strong Risk Management - for USPB Risk , Wealth Risk and Legacy Franchises/ Banking ... and data controls for USPB CRO organization, and consumer/retail risk reporting for Wealth CRO, Legacy Franchises Banking...and efficient integration of consumer and wealth business and risk practices + Review /challenge data analysis and… more
- Citigroup (Irving, TX)
- …oversight/guidance from senior staff, research, analyze, coding and document wholesale credit risk models for model development, annual model review and model's ... applying sophisticated mathematical/analytical techniques to solve real-world problems-especially in banking , finance, or risk management-is required. +… more
- JPMorgan Chase (Plano, TX)
- …Capabilities and Skills** + Bachelor's degree + 7 years of Credit / Market risk experience in financial services (investment banking or similar) + Knowledge of ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...summarize in written credit approval memos and reviews + Review and approve trading activity, including recommending margin requirements… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... that impact our company, customers and communities.. As a Risk Management - Hedge Fund Credit Risk ...+ Manage client portfolio including limit sizing and maintenance, review of financial reporting, and monitoring of credit covenants… more
- Huron Consulting Group (Dallas, TX)
- …across various banking operations. + **Policy and Governance** : Design, review , and enhance risk policies and governance structures to ensure compliance ... **The Opportunity** Huron is a global consultancy that collaborates with clients to drive...future. **Position Summary** Huron is seeking an experienced Enterprise Risk Management Advisory Manager to join our Financial Institutions… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...space to anticipate potential impact(s) on the Firm. + Review top level and loan level detailed allowance results… more
- Citigroup (Irving, TX)
- …with audits and regulators. + Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User ... The Regulatory Risk Group Manager is accountable for management of...technical area desired. + Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking … more
- Citigroup (Irving, TX)
- …management through continuous Business Monitoring and corrective action follow-up where applicable. Global Risk Review (GRR) provides independent, objective, ... Review (BICR) Manual, monitoring and evaluation of Banking & International, Global Wealth and Markets...Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time… more
- Bank of America (Dallas, TX)
- …**Required Skills & Experience:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + ... Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North...experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations,… more
- Citigroup (Irving, TX)
- …and solution implementation + Champion the development & implementation of global programs, including standardized review , tracking, and reporting mechanisms ... The Global Strategic Initiatives Program Lead role is a...position and will be part of the US Personal Banking and Wealth Management Technology (USPBW) and CTI Chief… more
- MUFG (Irving, TX)
- …Summary:** This **Financial Crimes Compliance Systems Testing, AVP** role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This role will be required ... of Financial Crimes Compliance systems and tools in accordance with the global testing plan, for MUFG locations globally. **Major Responsibilities:** + Assist in… more
- Insight Global (Dallas, TX)
- …collect, keep, and process your private information, please review Insight Global 's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ ... Job Description Insight Global is searching for a Tech Auditor to...code reviews in Java or SQL Experience working in risk , controls, or audits Investment banking experience… more
- Citigroup (Irving, TX)
- …is the community lending and investing arm of Citigroup, housed in the Global Spread Products Group of Citi's Institutional Clients Group. Unique among its peers, ... CCC provides a comprehensive array of financial products from investment banking to lending and equity investment designed to improve neighborhoods, create jobs, or… more