- Bank of America (Plano, TX)
- Credit Operations Business Control Executive Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas; Fort Worth, Texas; Pennington, New Jersey ... and control processes. **Line of Business Job Description:** The Credit Operations Business Control Executive is responsible for leading a… more
- Bank of America (Plano, TX)
- Data Manager - Global Credit , AML & Onboarding Operations Plano, Texas;Chandler, Arizona; Fort Worth, Texas; Pennington, New Jersey; Charlotte, North Carolina ... and control practices. **Responsibilities:** + Works with Line of Business partners, including Compliance, Audit, and Risk tounderstand needsand produce data… more
- JPMorgan Chase (Plano, TX)
- …your role will also involve collaboration with Credit Risk Administration, Control Management, Wholesale Lending Services, Business Management, and Credit ... Credit Risk Management team to develop and achieve business priorities and objectives. You will collaborate with the...credit or banking is required. Experience in audit, control , operations , or program management role, with… more
- JPMorgan Chase (Plano, TX)
- …review and approval of Intraday overdrafts using Credit authority. + Advise Credit Officers and the Business for large and/or complex intraday situations. + ... developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to...business , in a large matrixed organization + Strong control mind-set, demonstrable partnership skills JPMorgan Chase & Co.,… more
- Bank of America (Dallas, TX)
- … Operations (GMO) and NFRR, Tax and Credit Reporting Operations (NTCO) Lines of Business (LOBs). Key responsibilities include independently designing ... Markets Operations activities (including Non-Financial Regulatory Reporting, Tax and Credit Operations ), covering areas such as trade support, collateral… more
- Bank of America (Dallas, TX)
- …assessment of credit lending decisions across the Company's eight lines of business . Credit Risk Audit evaluates the management of Credit Risk ... Credit Review Executive New York, New York;Stamford, Connecticut;...key issues/emerging risks, and maintaining an open dialogue with business partners, executive management, and regulators. Job expectations include… more
- Citigroup (Irving, TX)
- …through complex deliverables. Provides advice and counsel related to the technology or operations of the business . Work impacts an entire area, which eventually ... coordinate Allowance and/or Cost of Credit (CoC) activities for Consumer Credit businesses, including engaging with Modeling groups, in- business Retail and… more
- Bank of America (Fort Worth, TX)
- …fast-paced environment where business needs / priorities may change. Global Credit , Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers ... GCAOO QC/QA Operations Control Manager Fort Worth, Texas...internal audit, risk management, process improvement, compliance, front line control role, or similar business control… more
- JPMorgan Chase (Plano, TX)
- … business stakeholders' risk related questions + Work closely with Front Office/ Credit Risk/ Operations team to size and evaluate appropriate execution and ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...company, customers and communities. As an Associate - Counterparty Credit Risk F&O in Risk Management and Compliance, you… more
- Bank of America (Dallas, TX)
- … Operations (GMO) and NFRR, Tax and Credit Reporting Operations (NTCO) Lines of Business (LOBs). Key responsibilities include independently designing ... business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, … more
- Bank of America (Plano, TX)
- …Maintains strategic relationships with peers and counterparts across product, technology, and business control functions + Responsible for fraud strategy risk ... scale initiatives that improve the risk management, profitability, and control oversight of risks for the business ...business outcomes and guarantees seamless hand off to operations team for new processes + Role integrates knowledge… more
- Citigroup (Irving, TX)
- …and business constituents. + Partner with each of the originating and coverage business lines, credit risk, operations , legal, etc. + Ensure that quality ... meet internal policies and regulatory requirements/expectations. + Work with lines of business , transaction management, and loan operations to define and… more
- Citigroup (Irving, TX)
- …and business constituents. + Partner with each of the originating and coverage business lines, credit risk, operations , legal, etc to ensure strategic ... and regulatory requirements/expectations, via staff management. + Work with lines of business , transaction management, and loan operations to define and… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The Production Operations **Governance & Control Senior Analyst** role sits within the CTI ... regular communication with technology teams to drive adherence the Standards and required control activities + Support cross business knowledge sharing of best… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).... Job Description:** The candidate will support the Global Credit Operations team. This role requires a… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Plano, Texas; Charlotte, North Carolina; Fort Worth, Texas; Kennesaw, Georgia ... power to make a difference. Join us! Description: Global Credit , Anti-Money Laundering (AML) and Onboarding Operations ...for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of America, we are guided by ... Quality Control /Assurance Testing, risk management, process improvement, compliance, front line control role or similar business control experience +… more
- Wells Fargo (Irving, TX)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to ... join the Business Risk Control and Regulatory Oversight team...participants an immersive learning experience understanding of the company's operations , business strategies, and corporate culture. The… more
- Wells Fargo (Dallas, TX)
- …Analytics, Business Management, Portfolio and Delivery, Regulatory Programs, and Credit Bureau Management. **In this role, you will:** + Lead complex initiatives ... practiced in Control Management functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support the … more
- Wells Fargo (Irving, TX)
- …you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist supporting the Commercial Banking Operations group. **In ... requirements are met and adhered too by the business owner + Become the risk and control...group to identify current and emerging risks associated with business activities and operations , and provide guidance… more