- Amerant Bank (Houston, TX)
- …supervisor. Identify, evaluate, monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate or ... to existing and new customers.OPERATIONAL EXCELLENCE:Process all manner of financial transaction requests including but not limited to deposits, withdrawals, check… more
- JPMorgan Chase (Houston, TX)
- …the box, challenging the status quo, and striving to be best-in-class. As a Transaction Risk Management Senior Associate in Middle Market Banking Group, ... your expertise to JP Morgan Chase. As part of Risk Management and Compliance, you are at...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- JPMorgan Chase (Houston, TX)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- JPMorgan Chase (Houston, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- Clearway Energy (Houston, TX)
- …will reside within the middle-office function and play a key role in the risk management of energy marketing and trading activities across Clearway's portfolio ... renewable and conventional generation assets. This position is responsible for counterparty credit risk management and compliance with risk policies and… more
- Deloitte (Houston, TX)
- … in the Banking Book, SR 10-6 Interagency Policy Statement on Funding and Liquidity Risk Management , and SR 16-3 Interagency Guidance on Funds Transfer Pricing + ... Experience in the implementation and execution of a liquidity risk management framework and supporting processes across legal entities, business segments and… more
- JPMorgan Chase (Houston, TX)
- …resilient. The role involves managing cybersecurity risks, developing and implementing technology risk management strategies, supporting risk decisions for ... stability, and resilience. **Job Responsibilities:** + Develop and implement technology risk management strategies, policies, and processes to identify, assess,… more
- JPMorgan Chase (Houston, TX)
- …will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced knowledge and expertise in ... role, you will lead compliance with the firm's technology risk management framework. While doing so, you...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- JPMorgan Chase (Houston, TX)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in Chase ... risk posture and its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will enable you to drive… more
- Citigroup (Houston, TX)
- **Institutional Credit Management Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate ... services experience, including 3-5 years of credit experience in Banking, Credit Risk Management or equivalent credit experience** **Strong knowledge of… more
- Deloitte (Houston, TX)
- …be doing: + Leading the charge in defining, planning, and executing end-to-end Commodity & Risk Management solutions, from transaction capture to risk ... to navigate these complexities with confidence. Our Commodity Trading & Risk Management advisory practice is the epicenter of innovation, where we tackle… more
- Deloitte (Houston, TX)
- …customer risk rating models, customer segmentation, threshold tuning, customer/account/ transaction data modelling, management and quality assessment, model ... advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can...on project delivery covering aspects such as quality, timelines, risk , and issue management . + Track internal… more
- MUFG (Houston, TX)
- …team will provide more details. **Overall Purpose of Job:** Support Portfolio Management in the handling of credit coverage for non-investment grade corporate, ... vertical lending business. The position involves the critical functions of assessing risk factors associated with a credit and determining the appropriate rating… more
- PNC (Houston, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... an opportunity to contribute to the company's success. As an Associate Treasury Management Officer within PNC's Treasury Management sales organization, you can… more
- Bank of America (Houston, TX)
- …strategies to achieve revenue goals. Job expectations include having in-depth knowledge of risk management , hedging, and trading strategies as well as market ... characteristics. Responsible for risk management and trading activities with limited...Scope of activities and authority defined by trading limits, transaction control, and book marking. Responsible in the absence… more
- Truist (Houston, TX)
- …transparent and collaborative in identification, communication, and all aspects of management of risk . Client Interaction: expands client relationships through ... reports, but encompasses regular communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit… more
- Anywhere Real Estate (Houston, TX)
- …and/or modify risk -based audit programs and procedures as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk ... Management , or Technology Risk Management , a plus. + Self-starter who thrives in complex...focused on simplifying, digitizing and integrating the real estate transaction for all consumers, no matter where they may… more
- Citigroup (Houston, TX)
- …energy, metals/mining, etc.).** **Ability to work within the bank's Credit Risk Management framework, policies, and procedures** **Ability to conduct ... **Provide first line of defense credit approval for BAU transaction activity and take a leadership role in seeking...license such as MBA, CFA, CPA** **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time… more
- CIBC (Houston, TX)
- …Associates and Analysts to complete financial modeling and analysis, research, transaction structuring and to generally support the senior professionals with ... business development and transaction execution activities. The Associate will be trained to...+ Some travel may be required. **Conduct and Culture Risk ** Our CIBC risk culture is based… more
- MUFG (Houston, TX)
- …submission to risk and control functions + Reviewing and analyzing transaction term sheets and documentation with a focus on understanding credit features and ... Corporate and Investment Banking Analyst ("Analyst") will assist in the management of major client relationships by providing financial analysis, marketing and… more
