- Citigroup (Irving, TX)
- …to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio ... assessments, using independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit recommendation… 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 ... Credit businesses, including engaging with Modeling groups, in-business Retail and Wholesale Risk , and Finance partners. + Provides strategic analytics and… more
- Citigroup (Irving, TX)
- …SQL and Python required + 7+ years of experience in Wholesale Lending or Wholesale Credit Risk required. + Proven track record of successfully managing ... scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a… more
- JPMorgan Chase (Plano, TX)
- …direct accountability for Credit Officer quality and compliance with SBA and regulatory requirements + Act as the main Risk contact for SBA Solutions, ... standards that adhere to SBA Standard Operating Procedure (SOP), credit risk requirements, guidelines and procedures. You... experience, with strong knowledge of SBA, Scored and Wholesale Credit + Proven leadership and talent… more
- Citigroup (Irving, TX)
- …The ideal candidate will have an understanding of the strategic direction of the Credit Risk function within the ICG business. The job may involve both ... The Technology Program Manager will be responsible for a suite of regulatory milestone closures including change management across a portfolio of systems for payment… more
- Citigroup (Irving, TX)
- …scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- … management team to understand early warning deterioration and how this might impact the wholesale credit risk appetite of the Bank + Execute plans, strategy ... critical component of our First Line of defense for wholesale and counterparty credit risk ...with industry leading practices and conforms to all internal credit procedures/policies, and all related regulatory expectations… more
- MUFG (Dallas, TX)
- …and submit reports to immediate supervisor, Division Manager, and others within Credit Risk Administration about actual/forecasted borrower/ regulatory rating ... independently. + Thorough knowledge of financial statements/analysis, accounting principles, wholesale credit underwriting, financial statement analysis, and… more
- Citigroup (Irving, TX)
- …to apply portfolio management techniques on a macro basis, primarily for the global wholesale lending and counterparty credit risk portfolio. PMG, which ... + Analyze idiosyncratic, emerging, and correlated risk factors within the wholesale lending and counterparty credit risk portfolio. Make recommendations… 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, ... controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan… more
- Citigroup (Irving, TX)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc to ensure strategic vision is enabled. ... of data, controls and processes performed meet internal policies and regulatory requirements/expectations, via staff management. + Work with lines of business,… more
- Citigroup (Irving, TX)
- …and reporting for wholesale credit businesses across the enterprise. Wholesale Credit Risk ("WCR") In-Business Quality Assurance (QA) is an ... programs, and practices as relates to the management of wholesale credit risk . The results...relevant changes to rules/regulations and other industry news including regulatory findings. + Support the Head of WLCR IBQA… more
- US Bank (Dallas, TX)
- …& Decision Science (MDDS) team is seeking a quantitative model development manager for the wholesale credit risk modeling team. This position will develop ... Responsibilities include developing, validating, documenting, and implementing credit risk forecasting models for the Bank's wholesale products (commercial… more
- Citigroup (Irving, TX)
- …experience. **Knowledge/Experience** : 7+ years of experience in financial services ( wholesale /corporate and commercial credit , collateral risk , ... indicators (KRI) to facilitate Lead Reviewers execute BM coverage of relevant credit risk families. Develop customized analytics for Risk Differentiated… more
- Citigroup (Irving, TX)
- …"end-to-end" credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, ... out Institutional Credit Management (ICM), to house and consistently manage credit risk activities performed across its legacy Institutional Client Group… more
- PNC (Carrollton, TX)
- …Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... + As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and internal… more
- Bank of America (Plano, TX)
- …to communicate, escalate, and debate risks. _Responsibilities may include:_ + Manage and govern Risk Issues across Credit Operations + May be tasked to support ... deadlines while working in a flexible environment _Desired Skills_ _:_ + Commercial Credit (Trade Finance, Loan, Equipment Finance or, Wholesale Flood and… more
- Motion Recruitment Partners (Irving, TX)
- …and metadata management tools. + Financial industry knowledge in wholesale lending, risk management, servicing and risk / regulatory reporting. + SQL query ... in developing Conceptual, Logical and Physical Data Model for Wholesale Lending. + Experience in developing large scale data...strategy. + Unify data concepts across disparate front office, credit risk , servicing and reporting functions of… more
- Citigroup (Irving, TX)
- …senior bankers to explain results of Transition Risk climate model output in Wholesale Credit space on specific clients and obligors. Use Python, R, Fortran, ... for its Irving, Texas location. Duties: Develop quantitative techniques and Climate Risk models to inform Climate Modeling Analytics team (CMA) on assessment of… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... center services for the enterprise and to consumer, small business, and wholesale customers, providing stability, scalability, and security for Wells Fargo. Services… more