- Bank of America (Plano, TX)
- Enterprise Fair Lending Research & Analysis Risk Analysis...Data Visualization + Issue Management + Project Management + Risk Management + ... Continuous Improvement + Risk Analytics + Stakeholder Management + Technical Documentation + Adaptability + Attention to...performing complex statistical analysis and modeling to support the Fair Lending Program and compliance with Bank… more
- Citigroup (Irving, TX)
- …compliance risk behaviors, providing day-to-day Compliance advice, completing an annual fair lending risk assessment, reviewing business strategies in ... Management (ICRM), specifically part of the Office of Fair Lending . The candidate would be joining...credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary… more
- Citigroup (Irving, TX)
- …media and other digital platforms. It will provide effective challenge and help mitigate fair lending risk from an overt discrimination, disparate treatment ... function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with...position will be part of the US Personal Banking Fair Lending Advisory team and will support… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Head of Asset Based Lending , Operations Manager The Head of Asset Based Lending , Operations Manager is an ... Services Operations Leadership Team and help facilitate ongoing change management as well as set and drive strategic initiatives...to day operations of a diverse mix of commercial lending customers and loan types. The team's core responsibility… more
- Capital One (Plano, TX)
- …United States of America, Plano, Texas Commercial Underwriter and Portfolio Manager- Agency Lending Capital One is active in all aspects of the Commercial Real ... + Presents fully completed and analyzed narratives with supporting risk mitigation to their manager + Higher level external...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- RGP (Dallas, TX)
- …risk , including but not limited to underwriting, stress testing, and risk management practices. * Assess and review lending practices, with a focus on ... within the financial services industry, particularly in credit risk management . * Strong understanding of traditional lending products and counterparty… more
- Intuit (Plano, TX)
- …and engagement The ideal candidate will have a background in fraud investigation, risk management , and operating in a regulated environment necessary for ... as an escalation point on complex customer issues to ensure empathetic, accurate, fair , and efficient resolutions while containing risk . + Operations: Ensure… more
- US Bank (Dallas, TX)
- …their function, create, implement, maintain, review or oversee an effective compliance risk management framework + Participates in projects and/or activities ... Compliance expertise in Business Banking (eg TCPA, CAN-SPAM, ECOA, CRA, HMDA, Fair Lending , Reserve Requirements, Funds Availability) + Considerable knowledge of… more
- Bank of America (Dallas, TX)
- …of Counterparty Credit Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory agencies + Excellent credit ... commercial credit experience (direct lending , underwriting, workout, credit review, risk management , and/or regulatory) + Ability to support conclusions… more
- MUFG (Dallas, TX)
- …to MUFG's risk and regulatory standards, policies and controls. Identify risk -related issues needing escalation to management . + Comply with corporate policy ... administer the turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation of the… more
- MUFG (Dallas, TX)
- …to MUFG's risk and regulatory standards, policies and controls. Identify risk -related issues needing escalation to management . + Comply with corporate policy ... the turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation of Borrowers'… more
- Morgan Stanley (Dallas, TX)
- …* In depth knowledge of the compliance regulations and laws that govern consumer mortgage lending , including fair lending , privacy, RESPA, and TRID * Strong ... investment advisory services, financial and wealth planning, access to credit and lending , cash management , annuities and insurance, and retirement services.… more
- Capital One (Plano, TX)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** + **You possess a ... + **At least 7 years of experience in auditing, accounting, financial analysis, compliance, risk management or a combination** + **At least 5 years of experience… more
- Capital One (Plano, TX)
- …Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit Card ... Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** +… more
- Bank of America (Dallas, TX)
- …Qualifications:** + Minimum 8 years of commercial credit experience (credit review, direct lending , workout, risk management and/or regulatory) + Experience ... provides an independent assessment of the quality of credit decisioning, portfolio management , risk recognition practices and the effectiveness of credit… more
- US Bank (Dallas, TX)
- …Manage and prioritize pending and active appraisal reviews so as to meet lending deadlines. Manage external vendor panel for assigned region. Consult and advise Bank ... - Advanced knowledge of banking regulations governing appraisals and Real Estate lending activities and appraisal valuation methodology and techniques - MAI or… more
- Citigroup (Irving, TX)
- …The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), ... Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or 4) Compliance...CA, CPA, ACA or CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- US Bank (Irving, TX)
- …Financial Service Industry knowledge (eg, Accounting, Financial Reporting, Tax, SOX, M&A, Lending , Regulatory Compliance, Operations, Risk Management , etc.). ... internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management , Treasury, etc.) to ensure appropriate and… more
- Regions Bank (Dallas, TX)
- …Provides strategic, pragmatic, and expert legal advice to business units + Advises senior management as to the interpretation of laws and regulations and on new and ... interpretations of existing regulations + Provides expert assessment of legal risk when business decisions are made, demonstrating particular consideration for the… more
- Capital One (Plano, TX)
- …large part of the business is based on rigorous analytic marketing & credit risk management - Strong business judgment, leadership and integrity: They should be ... Develop and implement new product and pricing strategies for various lending products; lead product level data modeling/analytics - Marketing: Lead… more