- 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)
- Operations Project Manager - Credit Assistance...responsible for managing medium to large projects for an operations department or Line of Business . Key ... This job is responsible for managing projects for the Credit Assistance process automation team. **Role Description:** + Change...Written and Oral Communications + Ability to work with Operations SMEs as well as Control partners… 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 JPMorganChase, one of the… 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
- 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
- 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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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
- Wells Fargo (Irving, TX)
- …innovative and significant business solutions for highly complex risks associated with business operations + Engage with all levels of roles across the ... a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This position, sitting within the Chief Operating Office's … more
- Wells Fargo (Irving, TX)
- …+ Support enterprise wide/Consumer Lending risk programs applicable to the Cards business + Communicate and share risk and control improvement opportunities ... the enterprise + Serve as the key liaison with operational risk, audit, legal, credit risk, technology, and business process management + Act as key participant… more
- Santander US (Dallas, TX)
- …and the Enterprise Risk Management Framework. They are expected to review and evaluate business operations and risk-taking activities as a critical business ... Implement and maintain quality control testing and control effectiveness monitoring in the Business Line....Credit Risk Review. Review materials, responses and validate Business Line remediation work (eg artifacts, action plans, etc.).… more
- Wells Fargo (Dallas, TX)
- … group, and identify opportunity for process improvements within the scope of defined business control responsibilities + Review and analyze basic business ... core element of Wells Fargo's target state risk and control environment. It reinforces the business as...for Commercial Banking - Chief Operating Office (COO) - Operations to determine whether those controls can be relied… more
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a Lead Control Management Officer in the Auto Operations Control team. This team supports the Auto Operations group within ... in developing and implementing risk-mitigating strategies + Support other BAU Auto Operations control activities, including monitoring of metrics, design and… more
- Wells Fargo (Irving, TX)
- …practiced in Control Management functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support the ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support Consumer Lending Risk and...group to identify current and emerging risks associated with business activities and operations , and provide guidance… more
- Citigroup (Irving, TX)
- …Intelligence (AI) is a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- US Bank (Irving, TX)
- … champion when interacting with SLOD partners, auditors, and regulators. The Global Operations Compliance risk role collaborates with key business units, other ... the associated Compliance Risk - Considerable understanding of the business line's operations , products/services, systems, and associated risks/controls… more
- Wells Fargo (Irving, TX)
- …to lead and develop teams, improve efficiencies, and help create and execute business strategies within Lockbox Operations within Global Operations . Learn ... more about our career areas and lines of business at wellsfargojobs.com. **In this role, you will:** +...Identify and recommend opportunities for process improvement and risk control development within the operations functional area… more