- Federal Reserve Bank (Dallas, TX)
- …for our partners. Location: #LI-Hyrbid **About the Role:** We are looking for a ** Bank Examiner / Risk Specialist** to work with our team of examiners ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...ongoing monitoring, analyze financial information, and assess risks and risk management practices associated with credit , liquidity,… more
- Bank of America (Dallas, TX)
- …support ongoing testing and assessments of Structured Financing Transactions and Counterparty Credit Risk within Global Markets portfolios such as Asset backed ... Credit Review Senior Examiner Charlotte, North...coach/mentor new or less experienced associates + Strong Counterparty Credit Risk background and/or Global Markets experience… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Bank of America (Dallas, TX)
- …of large or complex portfolios. Capital Markets experience with knowledge of Counterparty Credit Risk (traded products) strongly preferred. + Experience in ... management. Serve as subject matter expert for and/or lead risk -based and regulatory examinations. Credit Review provides...of credit decisions and the effectiveness of credit processes across the bank 's credit… more
- Bank of America (Dallas, TX)
- …Job expectations include fostering an inclusive work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides ... standards, and internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance… more
- Grant Thornton LLP (Dallas, TX)
- …+ Proven technical ability handling compliance issues + RCM certification and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred + ... As a Banking Compliance Risk Senior Associate, you will get the opportunity...time deposits, prepaid cards, mortgages, home equity loans/lines of credit , credit cards, auto loans, student loans,… more
- Grant Thornton LLP (Dallas, TX)
- …required + Certification required, CPA, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner , Attorney (concentration in banking law, securities law, financial ... As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to...time deposits, prepaid cards, mortgages, home equity loans/lines of credit , credit cards, auto loans, student loans,… more
- Grant Thornton LLP (Dallas, TX)
- …required + Certification required, CPA, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner , Attorney (concentration in banking law, securities law, financial ... As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to...time deposits, prepaid cards, mortgages, home equity loans/lines of credit , credit cards, auto loans, student loans,… 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), ... this role:** Wells Fargo is seeking a Lead Operational Risk Officer. Technology and Information Security Risk ...Management (eg, CISA, CISSP, or CRISC) + Certified Fraud Examiner (CFE) + Project Management Professional (PMP) + FINRA… more
- Truist (Dallas, TX)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Wells Fargo (Addison, TX)
- …or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication ... 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), ... is seeking a Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk ...Fargo policies, all applicable state and federal laws (including Bank Secrecy Act/USA Patriot Act) and regulations. The Specialist… more
- Wells Fargo (Addison, TX)
- …in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on ... tools that provide the front line protection for the Bank 's critical systems and data. Given the dynamic nature...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Addison, TX)
- …of the following: CFA, FRM, CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Addison, TX)
- …in one or more of the following: CPA, CIA, CISA, CISSP, or Commissioned Bank Examiner designation. + BS/BA degree or higher **Job Expectations:** + Ability ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more