- Paladin, Inc (Dallas, TX)
- … services to clients around the world. In addition, IBD Operations provides essential risk management and controls to preserve and enhance the firm's assets and ... Job Title: Global Banking & Markets Operations Analyst Work Location: Dallas,...A key focus for the organization is establishing strong risk management procedures and controls to ensure… more
- Paladin, Inc (Dallas, TX)
- …your attention to detail by reviewing legal documents, client audit confirmations, and risk reports Develop your project management skillset by managing and/or ... Job Title: Global Banking & Markets - IBD Ops - Analyst...& Responsibilities : Gain an understanding of the respective business and portfolio you support by conducting daily exception… more
- SNI Financial (Dallas, TX)
- …and potential borrowers/loan accounts, conducting industry research while supporting the banking officers in granting credit, managing a robust pipeline and ... degree or equivalent 3 - 5 years commercial bank credit underwriting/portfolio management experience. Completion of a formal credit training program a plus. Thorough… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Business Banking Strategic Analytics - Senior Associate in the ... Consumer & Business Banking (CBB) Risk Management group, you will be responsible for analysis related to various credit risk initiatives within the… more
- JPMorgan Chase (Plano, TX)
- … and credit risk decision for new and existing extensions of credit and credit risk for the Business Banking line of business . Additionally, you will ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...and credit + Typically, 5 plus years' experience requiring business banking /commercial knowledge and credit judgement. +… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... quality, data risks & controls, data testing, master data management , and data architecture + Apply business ...management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more
- JPMorgan Chase (Plano, TX)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... As part of Risk Management and Compliance, you are...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- JPMorgan Chase (Plano, TX)
- …best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for analysis ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- US Bank (Irving, TX)
- …with business line management , as appropriate - Basic knowledge of Business Risk competencies - Strong process facilitation and project management ... discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and … more
- US Bank (Irving, TX)
- …integrating other internal audit subject matter teams (eg, Consumer and Business Banking , Compliance, Risk Management , Basel, Capital Management , ... independent assessment and effective challenge of the Company's credit risk management functions, including the quality of...as requested by the Senior Audit Manager - Credit Risk . **Senior Audit Manager will exhibit:** . Business… more
- US Bank (Irving, TX)
- …fair lending / UDAAP knowledge to provide effective support competencies to adequately assess risk in support of Business Banking initiatives and product ... on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure… more
- PNC (Dallas, TX)
- …program, process owner and/or regulatory relationship liaison. + Establishes the line of business risk management strategies and programs, maintains and ... strategy and oversees the execution of the risk management work sets to meet business and regulatory expectations. You will also oversee the timely and… more
- Grant Thornton LLP (Dallas, TX)
- …protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking industry (UDAP/UDAAP, ... get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth...+ Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field required +… more
- Grant Thornton LLP (Dallas, TX)
- …protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking industry (UDAP/UDAAP, ... As a Banking Compliance Risk Director, you will...delegation, project scheduling, project financials, quality review, and client management + Lead and support business development… more
- USAA (Plano, TX)
- …that support consumer credit risk strategy; OR an advanced degree in Business Management , Finance, Economics, Engineering, or in a Mathematical subject area ... Provides support for junior team members regarding analytics and risk management . + Collaborates with key partners...and procedures. **What you have:** + Bachelor's degree in Business Management , Finance, Economics, Engineering, or in… more
- PNC (Fort Worth, TX)
- …an opportunity to contribute to the company's success. As a Relationship Manager I - Business Banker within PNC's Business Banking organization, you will be ... in Business . As a Relationship Manager in Business Banking you will develop and cultivate...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must… more
- Bank of America (Fort Worth, TX)
- …experience in commercial lending, business development, commercial credit and portfolio management in business banking or middle market sector required ... Business Banking Relationship Manager/Senior Relationship Manager...+ Referral Management + Regulatory Compliance + Risk Management This position is posted as… more
- Bank of America (Dallas, TX)
- …Description:** The Consumer Sales & Service team, part of the Consumer & Small Business Banking team, seeks an experienced and talented attorney to join its ... candidate will provide general legal counsel for the Consumer banking business , and in particularthe sale of...of Business , building strong collaborative relationships with business , Risk , Compliance, and other control partners… more
- Wells Fargo (Fort Worth, TX)
- …of highly complex Agribusiness relationships within Commercial Banking Portfolio Management functional area + Review and research business financial ... Resolve moderately complex issues in conjunction with functional Commercial Banking Portfolio Management team, to meet project... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more