• Fifth Third Bank (Dallas, TX)
    …Bank. GENERAL FUNCTION: Pursuant to the Bancorp Risk Framework, executes credit risk management strategies and policies, exercising independent judgement ... analysis as well as reviewing system-generated reports. Responsible and accountable for credit risk management and constructive, credible challenge by… more
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  • FirstCash, Inc. (Coppell, TX)
    …work experience in consumer regulatory compliance, internal audit, compliance testing, or risk management Bachelor's degree. Four additional years of directly ... Testing will be responsible for the execution of independent testing and risk identification to ensure compliance with consumer protection laws and regulatory… more
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  • GameStop (Grapevine, TX)
    …solutions. Implement changes to tighten and enhance controls and mitigate risk ; refine and document Treasury processes and procedures. Prepare monthly requirements ... and payments for Letters of Credit /Guarantees maintenance. Model the behaviors expected of all GameStop...of all phases of treasury operations, including banking, liquidity management , bank accounts and structure with high level attention… more
    Upward (07/04/25)
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  • Citigroup, Inc. (Irving, TX)
    …Master's in Statistics, Economics, Industrial Engineering or equivalent degrees Job Family Group: Risk Management Job Family: Risk Analytics, Modeling, and ... of measuring and analyzing risk , for all risk types including market, credit and operational....Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
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  • Goldman Sachs, Inc. (Dallas, TX)
    …to the FICC ETF and Portfolio Trading business, including market making, risk positioning and hedging activity, and all aspects of ETF creation/redemption processes ... and regulatory risks Collaborate with other control-side teams, including compliance, risk , controllers, operations and engineering to address relevant legal and… more
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  • JPMorgan Chase & Co. (Plano, TX)
    Job Description Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...will execute and analyze regulatory stress submissions for counterparty credit risk . You will prepare accurate and… more
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  • Lennox International (Richardson, TX)
    credit recommendations to management and upper-level leadership teams. Monitor credit risk and quality of receivables through monthly and ad hoc reports, ... data and financial statements to determine the degree of risk involved in extending credit or lending...bankruptcy proceedings, filing proof of claim and working with Credit & Collections and management teams to… more
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  • UHS (Lewisville, TX)
    …million patients annually, across our national network of facilities. The UHS Quality Management Department is hiring a Regional Director - Quality Management ... at the corporate and facility level, including Analytics, IS, Risk , Regulatory and PI Qualifications Bachelor's degree with 8...PDC/SA, Lean, Six Sigma At least eight years of management experience with at least three years in a… more
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  • Goldman Sachs, Inc. (Dallas, TX)
    …algebra, probability theory, numerical methods, or Monte-Carlo techniques; performing analysis leveraging market risk , credit risk , liquidity risk , or ... risk models, identify and quantify vulnerabilities across market, credit , liquidity risk and modeling. Create and...query languages, such as SQL, MongoDB, or other data management tools to process large datasets; applying algorithms or… more
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  • City of Denton, TX (Denton, TX)
    …terms. Ensure all work activities are compliant with regulatory requirements, DME Energy Risk Management Policy, risk management procedures, and ... internal and external stakeholders, as requested. Assist with coordinating Energy Trading Risk Management (ETRM) system changes, make recommendations for system… more
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  • Goldman Sachs, Inc. (Dallas, TX)
    …USA's loan portfolio as requested Foster strong communication with Regional Private Lending teams, Credit Risk Management , PWM teams, clients and GS Bank USA ... Job Description Wealth Management Across Wealth Management , Goldman Sachs...this capacity, PLU assesses, underwrites, documents, and monitors the credit and business risks incurred in loan transactions. The… more
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  • Santander Bank (Dallas, TX)
    Management , Information Systems, Finance, Economics or equivalent field. 9+ Years Risk Management , Internal Controls, Auditing, Credit Management , ... CIB Business Control & Risk Management , Vice President - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader… more
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  • Goldman Sachs, Inc. (Dallas, TX)
    …to solve complex business and client problems, to make markets, and manage risk . They are also responsible for reviewing and validating models to ensure accuracy. ... our clients to buy and sell financial products, raise funding and manage risk . We make markets and facilitate client transactions in fixed income, equity, currency… more
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  • BOK Financial (Addison, TX)
    …the best possible integrated solution to the client. You will interact with the Credit Risk Managers, Credit Concurrence Officers, and Line of Business ... verbal) must be present to effectively communicate with RM Management , various Relationship Managers, Credit Team and...will work efficiently to decision loan request while mitigating risk . You will prepare very complex commitment reports for… more
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  • TD Bank Group (Dallas, TX)
    …corporate clients, while ensuring ongoing profitability and complete conformity with credit terms Oversees the closing of deals across all products Oversees ... and ensures safe and sound underwriting/ credit Leads the formulation and implementation of long and...deposit and other banking services in conjunction with client management activities containing high levels of complexity and involving… more
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  • Citigroup, Inc. (Irving, TX)
    …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... wealth management . As a bank with a brain and a...how it fits into the bigger picture Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
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  • Westlake Financial (Dallas, TX)
    …2020, Covered Holdings offers financing solutions that leverage the company's proprietary credit originations and servicing platform with a unique focus on the needs ... patients who otherwise would have been declined for traditional credit . Their proprietary financing platform can underwrite and approve...to care for more patients without taking on any risk . Covered Care is a financing solution for growing… more
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  • Citigroup, Inc. (Irving, TX)
    …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... wealth management . As a bank with a brain and a...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
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  • The LaSalle Group (Addison, TX)
    …Recommend credit limits and payment terms based on customer risk assessment Identify opportunities to streamline AR processes and improve efficiency Collaborate ... analyze monthly AR reports, including aging reports and cash flow projections Provide management with regular updates on the status of receivables and potential … more
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  • JPMorgan Chase & Co. (Plano, TX)
    …matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring the highest quality and professionalism in ... definition & alignment, program governance & reporting, delivery & risk management , quarterly & annual planning, and...and small business banking as well as lending, mortgages, credit cards, payments, auto finance and investment advice. This… more
    Upward (07/17/25)
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