- Citigroup, Inc. (Irving, TX)
- …include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation ... of Banking & International , Global Wealth and Markets...Challenge, Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls… more
- Santander Holdings USA Inc (Dallas, TX)
- …thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of ... and Practice for Documentary Credits (2007 Revision (UCP600) or International Standby Practices (ISP98) , in line with the...Standby Practices (ISP98) , in line with the Bank Policy and Procedures Ensure that process controls are performed… more
- Citigroup (Irving, TX)
- …include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation ... of Banking & International , Global Wealth and Markets...Challenge, Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls… more
- Citigroup (Irving, TX)
- **Job Description** USPB Risk provides oversight of US Personal Bank, International cards and personal banking unsecured portfolios in Hong Kong, Singapore ... risk . Retail Portfolio Management organization within the USPB Risk sets standards for Personal Banking , CCAR,...support areas like in-business Risk and Independent Risk , Finance, Control, Accounting Policy , Compliance. +… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... auditors etc. + Awareness of regulatory requirements including local and US laws, international and industry. Familiarity with consumer banking laws, rules and… more
- Bank of America (Dallas, TX)
- …conditions of companies and industry trends + Collaborates with domestic and international teammates throughout the bank, including Investment Banking , Foreign ... Sr. Relationship Manager, Global Commercial Banking - Healthcare, Education, Not-for-Profit (Dallas) Dallas, Texas...Client Solutions Advisory + Prospecting + Relationship Building + Risk Management + Financial Analysis + Leadership Development +… more
- Citigroup (Irving, TX)
- …credit risk analysis, monitoring and credit administration acting as a partner to Banking & International Risk and Corporate Banking to execute ... necessary subsequent credit monitoring across all institutional business including Corporate Banking , Services, and Markets relationships. ICM Risk Analysis is… more
- MUFG (Irving, TX)
- …related field preferred + Demonstrated knowledge and experience in compliance with banking laws and regulations, compliance risk management, and regulatory ... more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy , Regulatory & Execution Vice President provides subject-matter expertise in the… more
- Citigroup (Irving, TX)
- …Management to identify, monitor and mitigate current and emerging risks. Within GRR, the Banking & International Credit Risk (BICR) function provides an ... **Global Risk Review (GRR)** provides independent, objective, reliable, valued...+ Support the Team Head and the Head of Banking and International Credit Review on cluster… more
- Citigroup (Irving, TX)
- …("SA') plays a critical role in the management, assessment and valuation of Citi's Banking & International Risk (BIR) classified portfolio, which contains ... Business, Risk , and Legal teams across the Banking and International globally to achieve the...with compliance with End User Computing (EUC) and Model Risk Management (MRM) Policy **Skills / Qualifications… more
- Wells Fargo (Irving, TX)
- …Principal Engineer as part of the Commercial and Corporate & Investment Banking Technology (CCIBT) to support Payment Solutions, Capital Markets Services, Wholesale ... Digitization, and International Technology. This diverse portfolio of capabilities spans multiple...supporting commercial or SBA lending background and familiarity of banking language and processes + 4+ years of experience… more
- TD Bank (Dallas, TX)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product ... investments required to get there. This role is responsible for formulating strategy, policy and overall direction of the identified product or suite of products… more
- Citigroup (Irving, TX)
- Special Assets is a dedicated restructuring and remedial management team in Banking & International Risk (BIR) with approval responsibility for the firm's ... Challenge, Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls...and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more
- Bank of America (Fort Worth, TX)
- …conditions of companies and industry trends + Collaborates with domestic and international teammates throughout the bank, including Investment Banking , Foreign ... for providing advice and valuable financial solutions to complex Global Commercial Banking clients and prospects. Key responsibilities include serving as the primary… more
- Santander US (Dallas, TX)
- …thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of ... and Practice for Documentary Credits (2007 Revision (UCP600) or International Standby Practices (ISP98) , in line with the...Standby Practices (ISP98) , in line with the Bank Policy and Procedures * Ensure that process controls are… more
- Wells Fargo (Irving, TX)
- …you will:** + Provide support in retention of existing clients and referral of international banking issues within trade services + Issue, advise and direct ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- MUFG (Dallas, TX)
- …is to minimize losses and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling, loan workout and ... credits (wholesale corporate and project/structured financing, both domestic and international , across a broad range of industries) and independently manage… more
- MUFG (Irving, TX)
- …trade products. He or she will advise on and monitor relevant policy , controls and process implementation and report on their effectiveness. **Main ... Engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely identification, resolution, and as appropriate,… more
- HCA Healthcare (Plano, TX)
- …Purchase Plan + Retirement readiness and rollover services and preferred banking partnerships + Education assistance (tuition, student loan, certification support, ... studies as well as instrumentation, maintenance of equipment function and safety policy and procedures.** **What qualifications you will need:** + **Graduate of an… more
