- Toyota (Plano, TX)
- …work authorization for this position at this time._** **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank ... data analysis during and as follow up to credit review (loan review ) engagements,...Supports the vision, strategy, and execution for TFSB's annual Credit Risk Review plan, within… more
- JPMorgan Chase (Plano, TX)
- …and deployments, working groups, and oversight committees. + Represent Corporates & FIG Credit Risk in initiatives addressing data management, regulatory ... to be best-in-class. As a Vice President in Wholesale Credit Risk Administration (WCRA) supporting the Investment...enhancements, develop and manage action plans, and support audit, credit review , and regulatory exam activities. +… more
- Citigroup (Irving, TX)
- …a first line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is ... Management Experience:** + Experience in and exposure to global credit risk management standards + Ability to...product structures + Ability to assess financial and industry data to conduct credit assessment + Able… more
- Citigroup (Irving, TX)
- …a global financial institution? Then bring your knowledge in Wholesale Credit Risk and your skills in data analysis, problem-solving and solution design to ... solution design and execution focused product development role will enable implementation of credit risk target state processes, data & technology… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... member of the Audit team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Develop engagement planning documentation for… more
- Capital One (Plano, TX)
- Manager, Data Scientist - Credit Review Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... in their financial lives. **Team Description** In Capital One's Credit Review Models, Data and...a network of trusted partners. We partner with best-in-class data scientists, analysts, credit risk … more
- JPMorgan Chase (Plano, TX)
- …this role, you will be a key member of the Product Team within Wholesale Credit Risk . You will collaborate with technology partners as well other Product Teams ... for resolution + Provide product demos and conduct product review and feedback sessions with key stakeholders; ensure feedback...Services firms and basic level of domain knowledge in Credit Risk + Experience working with Technology… more
- Capital One (Plano, TX)
- …Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within Capital One's Consumer credit portfolios (card ... Consumer Credit Review Senior Manager The Consumer...sound + Building and maintaining high trust relationships with credit risk executives, associates, and regulators +… more
- Wells Fargo (Irving, TX)
- … Portfolio Consultant to support Commercial Banking through hands-on oversight of various data review and validation processes to ensure that the data ... Data Management, Application Business Owners, control owners, Operations, and credit teams. + Participate in data quality initiatives and continuous… more
- Scotiabank (Dallas, TX)
- Director, Operational and Data Risk Management **Requisition ID:** 245128 **Salary Range:** 157,700.00 - 264,200.00 _Please note that the Salary Range shown is a ... & Markets provides a full range of investment banking, credit and risk management products and services...supervisory expectations. + Owning and implementing SBUS' operational and data risk management framework. + Effectively challenging… more
- Deluxe (Fort Worth, TX)
- …position completes merchant application reviews determining if they are an acceptable risk according to the Credit Policy; oversees and maintains departmental ... from the data collected; calls/faxes bank and trade references verifying credit applications and bank references and applies that information in determine a… more
- Santander US (Dallas, TX)
- …of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. * Ensure that LC Documents prepared properly ... CIB US Letters of Credit Transaction Management, Associate - Dallas Country: United...thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery… more
- PNC (Dallas, TX)
- … and interprets complex loan documents and servicing agreement requirements. + Evaluates credit risk and proposes risk mitigants using advanced commercial ... have an opportunity to contribute to the company's success. As a Business Credit Asset Manager Consultant within PNC's Midland organization, you will be based… more
- Capital One (Plano, TX)
- …of credit , and comprehensive testing of system enhancements + Review of, and extraction from, legal documents for compliance, interpretation and operational ... Associate, Tax Credit Operations (New Market Tax Credit )...viability + Develop, design, and implement inter-departmental controls, risk -reducing processes + Serve as liaison for both borrowers,… more
- Citigroup (Irving, TX)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc to ensure strategic vision is enabled. ... An Institutional Credit Management - Senior Transaction Manager will be...loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be… more
- Citigroup (Irving, TX)
- …with at least 10 years of people management experience + Deep understanding of consumer credit risk and related data + Deep understanding of USPB/retail ... risk digitization, reporting/analytics talent development, BCBS239 controls, strategic data sourcing, client engagement, and related path to strong and consent… more
- Scotiabank (Dallas, TX)
- …technology risk and control self-assessments for the GBME portfolio. + Perform thematic risk review assessments for the GBME portfolio. + Review and ... & Markets provides a full range of investment banking, credit and risk management products and services...of Defense for the GBME portfolio on all technology risk domains, including Cyber Security, Data Privacy,… more
- Robert Half (Dallas, TX)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal… more
- Nuveen Investments (Dallas, TX)
- …Agriculture, Timberland, and Commercial Real Estate investments * Analyze simulation outputs from risk and private and public data analytics * Monitor compliance ... **Financial Risk and Capital Management** The Investment Risk...to private markets (Private Equity, Infrastructure, Real Estate, Private Credit ) + Understanding of global markets and multiple economic… more
- Citigroup (Irving, TX)
- …of financial instruments, regulatory reporting requirements (eg, Basel III, CCAR, IFRS 9), risk methodologies (eg, credit risk , market risk , ... to provide technical oversight across systems and applications + Review and analyze proposed technical solutions for projects +...with a specialized focus on designing and implementing robust data solutions for ** Risk and Finance** domains.… more