- City National Bank (Dallas, TX)
- ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and ... is to independently assess and opine upon the overall credit risk and effectiveness of credit... examination experience as a commercial lender, regulator or credit review officer + Minimum of 5… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Merchant Services Risk Management ... the oversight, management and approval of existing extensions of credit and credit risk for...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second ... editing procedural and technical documentation). + Strong knowledge and understanding in consumer credit risk and basic knowledge of other areas of retail… more
- Citigroup (Irving, TX)
- …the Credit Risk Team Lead.** **Key Responsibilities:** **Assess the credit and financial strength of Citi's Large Corporate , Public Sector, and Financial ... ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Wells Fargo (Irving, TX)
- …position is not eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance Risk support and oversight to ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . Technology and Information Security Risk Management (TISRM) group is part of ... Operational Risk Management in Corporate Risk . Learn more about the career...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Citigroup (Irving, TX)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Assist with the… more
- JPMorgan Chase (Dallas, TX)
- …roundtables, industry conferences, webinars, and professional media platforms. + Manage the non- credit risk for customer portfolio and monitor and enhance ... have found the right team. As a Treasury Management Officer in Corporate Client Banking, you will...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… more
- JPMorgan Chase (Plano, TX)
- …Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale Credit Risk (WSC) Intraday Payments team, you will monitor and conduct real-time ... and procedure to drive governance, awareness and control across Credit Risk with regards to Payments and... reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities… more
- JPMorgan Chase (Plano, TX)
- …for those credit relationships. Corporate & Investment Bank (CIB) Credit Risk Management is responsible for lending activities and related credit ... status quo and striving to be best-in-class. As a Credit Risk Vice President on the Hedge...trading activity. You will serve as the Credit Officer and primary coverage… more
- Wells Fargo (Irving, TX)
- …Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines of business at ... standards and other applicable policies. Senior Lead Independent Testing Officer to support the testing and validation team for... risk management (Includes compliance, financial crimes, operational risk , audit, legal, credit risk ,… more
- Wells Fargo (Irving, TX)
- …Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines of business at ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject...+ Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing… more
- PNC (Dallas, TX)
- …Compliance, Audit). In this role, you will act as the first line risk officer , handling policy exceptions coordination, issue management coordination and ... expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit). Monitors changes in internal and external factors… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Wells Fargo (Dallas, TX)
- …to our multi-year investment and transformation efforts. Our team is part of the Corporate Credit Risk organization and functions as product managers across ... lines of business at wellsfargojobs.com **About this role:** The Credit Risk Intelligence and Transformation team (CRIT)...functional teams. CRIT reports directly into Wells Fargo's Chief Credit Officer with mandate across the enterprise… more
- JPMorgan Chase (Plano, TX)
- …You have found the right team. As a Portfolio Banker in the Global Corporate Banking & Specialized Industries Financial Institutions Group, you will be the primary ... but not limited to Treasury Services, Commercial Card, Trade, Credit , etc., and will interact and liaise with other...any reputational or negative media issues + Support KYC officer in completion of AML/KYC due diligence including approving… more
- First Horizon Bank (Fort Worth, TX)
- …requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + CRM and Under Writer work ... preparation of Loss Given Default, Probability of default and Risk Adjusted Return on Capital models at time of...coordinate credit decision with Market President, Senior Credit Officer , Executive Credit … more
- Citigroup (Irving, TX)
- …Quality Assurance: + Demonstrable strong assurance experience, including 8-10 years in corporate banking, credit risk management, internal audit, loan ... detection and sustainable remediation. + Strong background on core credit analysis for large corporate and finance...the quality assurance function. + Ideally, credit officer or analyst or credit risk… more
- Truist (Dallas, TX)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Complex. Portfolio...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more