- Bank of America (Dallas, TX)
- Credit Risk Officer - Corporate / Commercial New York, New York;Dallas, Texas; San Francisco, California **Job Description:** At Bank of America, we are ... risk ; as well as adherence or monitoring of credit risk policies, risk appetite,...structuring, and monitoring tasks **Required Qualifications** + 7+ years Commercial/ Corporate banking risk and/or analysis experience +… 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 ... editing procedural and technical documentation). + Strong knowledge and understanding in consumer credit risk and basic knowledge of other areas of retail… more
- Citigroup (Irving, TX)
- …the Credit Risk Team Lead.** **Key Responsibilities:** **Assess the credit and financial strength of Citi's Large Corporate , Public Sector, and Financial ... ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Bank of America (Dallas, TX)
- …us! **Job Description:** This job is responsible for managing, monitoring, and documenting credit risk for a portfolio of clients. Key responsibilities include ... appetite and risk strategies and coaching and leading team members. The Senior Credit Officer will be responsible for managing a portfolio of corporate … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn more ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... control functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the effective oversight… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking an Senior Lead Operational Risk Officer in Operational Risk Management as part of the Technology and Information ... Operational Risk Business Oversight Management and Chief Risk Officers + Knowledge of Corporate Functions,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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, ... includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Assist with the… more
- JPMorgan Chase (Dallas, TX)
- …roundtables, industry conferences, webinars, and professional media platforms. + Manage the non- credit risk for customer portfolio and monitor and enhance ... have found the right team. As a Treasury Management Officer in Corporate Client Banking, you will...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… more
- JPMorgan Chase (Plano, TX)
- …Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale Credit Risk (WSC) Intraday Payments team, you will monitor and conduct real-time ... and procedure to drive governance, awareness and control across Credit Risk with regards to Payments and... reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities… more
- JPMorgan Chase (Plano, TX)
- …for those credit relationships. Corporate & Investment Bank (CIB) Credit Risk Management is responsible for lending activities and related credit ... status quo and striving to be best-in-class. As a Credit Risk Vice President on the Hedge...trading activity. You will serve as the Credit Officer and primary coverage… more
- Wells Fargo (Irving, TX)
- …Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines of business at ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- UMB Bank (Dallas, TX)
- …credit exposures, and other risks + You will understand treasury management product risk and ensure UMB's credit policies and other risks (eg, reputational, ... The Treasury Management and Card Sales Officer (TMCSO) is focused on growing UMB's Treasury...skills (written & verbal) + You are knowledgeable of credit and operational risk + You are… 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), ... role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject...+ Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- JPMorgan Chase (Plano, TX)
- …You have found the right team. As a Portfolio Banker in the Global Corporate Banking & Specialized Industries Financial Institutions Group, you will be the primary ... but not limited to Treasury Services, Commercial Card, Trade, Credit , etc., and will interact and liaise with other...any reputational or negative media issues + Support KYC officer in completion of AML/KYC due diligence including approving… more
- First Horizon Bank (Fort Worth, TX)
- …requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + CRM and Under Writer work ... preparation of Loss Given Default, Probability of default and Risk Adjusted Return on Capital models at time of...coordinate credit decision with Market President, Senior Credit Officer , Executive Credit … more
- Citigroup (Irving, TX)
- …Quality Assurance: + Demonstrable strong assurance experience, including 8-10 years in corporate banking, credit risk management, internal audit, loan ... detection and sustainable remediation. + Strong background on core credit analysis for large corporate and finance...the quality assurance function. + Ideally, credit officer or analyst or credit risk… more
- Truist (Dallas, TX)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Complex. Portfolio...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Citigroup (Irving, TX)
- …experience. **Knowledge/Experience** : 7+ years of experience in financial services (wholesale/ corporate and commercial credit , collateral risk , ... The Model/Anlys/Valid Sr Officer I is a strategic professional who closely...lending products and regions. Recognized Subject Matter Expert in Corporate and Commercial Credit Portfolio Risk… more