- Huntington National Bank (Addison, TX)
- …Serve as a subject matter expert, partnering with internal audit teams (eg, credit risk , risk management , consumer and regional banking) to perform model ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a...US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management . + Clear understanding of methodology… more
- Citigroup (Irving, TX)
- …+ Undergraduate degree and about 5 years of relevant experience in credit risk management , underwriting, capital management , or related ... ensure robust execution of limit frameworks and enhance Citi's risk management discipline. The key activities of...risk transfers (SRT), etc. and their impact on capital / Basel relief and risk -weighted assets… more
- Wells Fargo (Irving, TX)
- …across groups, legal entities, geographies, and jurisdictions) and the quality of credit risk management practices across the company. This oversight extends to ... **About this role:** Wells Fargo is seeking a **Senior** ** Risk Asset Review Specialist ** in **Credit ...loan review function and is foundational to the credit risk management function at Wells Fargo. RAR… more
- Capital One (Plano, TX)
- …are core elements to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** ... America, Plano, Texas Audit Manager, FCC/ Compliance Audit (Hybrid) ** Capital One's Audit function is a dedicated group of...in auditing, financial crimes compliance, corporate or consumer compliance, risk management , or a combination** + **2+… more
- Capital One (Plano, TX)
- …are core elements to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** ... least 2 years of experience in auditing, accounting, financial analysis, compliance, risk management , Anti-Money Laundering, Fraud or Sanctions, or a… more
- Capital One (Plano, TX)
- …business results by creating solutions that unleash greatness in our associates? At Capital One, you have the opportunity to work in an environment in which ... partner accelerating problem-solving and driving business outcomes through creative human capital strategies; + Oversee and direct the prioritization and delivery of… more
- Capital One (Plano, TX)
- …results by providing programs and solutions that unleash greatness in our associates? At Capital One, you have the opportunity to work in an environment in which the ... thought partner accelerating problem-solving and driving business outcomes through human capital strategies; + Oversee and direct the prioritization and delivery of… more
- Capital One (Plano, TX)
- …training and education.** **Additional responsibilities will include:** **-Operational Management & Training: Supervise daily workflow and operational metrics ... and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain...equivalent certification** **- At least 2 years of people management experience** **- At least 3 years of AML… more
- Deloitte (Fort Worth, TX)
- …consumption, testing, and deployment methodology based on business and security requirements. Risk Management and Ethical Considerations + Work closely with ... for this role ends on 12/31/2024. The AI Data Specialist in Deloitte's Human Capital Consulting Asset...security and risk leaders to foresee and mitigate risks, ensuring ethical… 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 ... more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York office to...turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation… 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 ... more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New...turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation… more
- Bank of America (Dallas, TX)
- …Credit Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory agencies + Excellent credit analysis ... years of commercial credit experience (direct lending, underwriting, workout, credit review, risk management , and/or regulatory) + Ability to support conclusions… more
- Bank of America (Plano, TX)
- …a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of ... Testing Specialist II - Senior Mortgage Underwriter Charlotte, North...Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- Caterpillar, Inc. (Irving, TX)
- …include, but are not limited to debt capital markets issuance, liability management , interest rate risk management , share repurchase execution, managing ... The Corporate Treasury team is looking for a talented and motivated Senior Finance Specialist - Funding on the corporate funding team. The position is tasked with… more
- AON (Dallas, TX)
- …Take a look at Aon! Our General Industry team in Dallas is looking for an Account Specialist II. This is a hybrid role based out of our Dallas, TX office. Aon is in ... Account Specialists will also assist Brokers as necessary particularly on Commercial Risk business. How this opportunity is different From helping clients gain… more
- WTW (Dallas, TX)
- … Risk and Broking** We know how companies can unlock potential through effective risk management . Our clients rely on us to craft strategies to quantify, ... mitigate, and transfer risk , taking advantage of our global capabilities, ...a deep understanding of the clients' business, strategic priorities, risk strategies, and risk management … more
- Comerica (Frisco, TX)
- …various balance sheet initiatives related to its funding position and liquidity risk management process. Position Responsibilities Liquidity Management ... Funding Liquidity Specialist Lead The Lead Funding Liquidity Specialist...the regular review and ensure compliance with all liquidity risk policies, procedures, and processes (such as Comerica's Contingency… more
- Deloitte (Fort Worth, TX)
- The Human Capital Offering Portfolio focuses on helping organizations manage and sustain their performance through their most important asset: their people. Centered ... Portfolio signifies to the market that we see Human Capital as a topic critical to the C-Suite. As...than HR organizations - from the CEO to CFO, Risk Manager to Business Unit leader-and that we deliver… more
- Bank of America (Fort Worth, TX)
- …a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of ... Automation Specialist -Python Developer Charlotte, North Carolina;Fort Worth, Texas; Jacksonville,...Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- HUB International (Frisco, TX)
- …service logs + Review and Triage new claims in an effort to identify risk management deficiencies and develop plans of action. + Coordinate action plans ... a liaison between carrier partners, policyholders and brokers. + Identify gaps in risk management processes and make suggestions for improvement. + Analyze… more