- Citigroup (Irving, TX)
- …in Banking, Credit Risk Management or equivalent credit experience** **Strong knowledge of Wholesale Credit Processes and organizational ... safety and soundness of wholesale lending.** **ICM Risk Analysis Credit Risk Associates...(MBA), or any other related subject** **Job Family Group:** Risk Management **Job Family:** Credit … more
- Citigroup (Irving, TX)
- …in Banking, Credit Risk Management or equivalent credit experience** **Solid knowledge of Wholesale Credit Processes and organizational ... safety and soundness of wholesale lending.** **ICM Risk Analysis Credit Risk Team...(MBA), or any other related subject** **Job Family Group:** Risk Management **Job Family:** Credit … more
- Citigroup (Irving, TX)
- … Credit Risk (BICR) function provides an independent review and challenge of credit risk management . The Credit Review Manager, as a key ... management and regulators over the effectiveness of credit , capital and collateral risk management...the Senior Lead Reviewers that: + Monitor and evaluate Wholesale Credit , International and Legacy Franchises portfolios,… more
- JPMorgan Chase (Plano, TX)
- … practices across Wholesale businesses and ensuring consistency in methodologies within Wholesale Credit Risk . The team works across the Commercial and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...like Technology and Finance, along with other teams in Wholesale Credit Risk + Collaborate… more
- Citigroup (Irving, TX)
- …visualization is preferred + Relevant experience in the following areas preferred: + Credit risk management (eg wholesale credit , retail credit ) ... (USPB) is a major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB...Management . This group is responsible for executing Enterprise Risk Management (ERM) programs including, but not… more
- Wells Fargo (Irving, TX)
- … credit review (oversight) capability to assess the quality of lending and ongoing management of credit risk within the Bank, including adherence to ... professionals to enable the rationalization and maintenance of Wholesale (WHSL) credit policies, while: + Supporting...while: + Supporting line of business credit risk governance. + Complying with the Policy Management… more
- Citigroup (Irving, TX)
- …drive change across a global organization. We are seeking an experienced individual to join Credit Risk Management Services group to partner with each of our ... Institutional Credit Management (ICM) at Citi was...the partnership of our global team and the surrounding wholesale lending franchise. The Risk Operations Senior… more
- Citigroup (Irving, TX)
- …and innovative Product Manager to join our mission to transform how Citi manages Wholesale Credit Risk (WCR).** A new organization named Institutional ... Credit Management (ICM) was recently formed to transform the way Citi manages the extension of wholesale credit to institutional clients. ICM is a global… more
- Citigroup (Irving, TX)
- … credit underwriting, identification, measurement, management , and monitoring for wholesale credit risk across the enterprise. Within ICM, the ... Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full time… more
- Truist (Dallas, TX)
- …and documents all prospect and client transactions in coordination with Sales and Credit Risk teams. Possesses a mastery of client and industry expertise, ... and Prospects, Credit Delivery teammates, Relationship Managers, Credit Risk Managers, Credit Review...outside of day-to-day portfolio responsibilities that benefit the Truist Wholesale Credit Delivery platform as a whole.… more
- Citigroup (Irving, TX)
- …between wholesale lending originations, operations, and technology teams for our Wholesale Credit Risk (WCR) transformation. This position will be ... way we execute on one of our core capabilities, Wholesale Credit . By joining this team, you... Credit requirements or the Credit Management Lifecycle for multiple products and related polices/ risk… more
- Citigroup (Irving, TX)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc to ensure strategic vision is enabled. ... Transaction Management will be responsible for supporting multiple aspects...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… 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, ... Transaction Management will be responsible for supporting multiple aspects...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- Wells Fargo (Irving, TX)
- …Services, Data Management and/or Project Management Industry experience + Wholesale Lending or Credit Risk experience + Good understanding of ... business relationships with partners across Commercial Bank, CIB, Credit Risk , Controllers, Business Controls, Data Management and Insights, and Technology… more
- Citigroup (Irving, TX)
- …constituents.** **Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc.** **Ensure that quality of data, ... **Transaction Management is responsible for supporting multiple aspects of...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- Elevance Health (Plano, TX)
- …for consideration of employment for any position. We will never ask you for a credit card, send you a check, or ask you for payment as part of consideration ... preparations according to written prescriptions. Utilize low, medium, and high risk compounding techniques. + Completes daily cleaning, monthly cleaning, in-process… more
- PNC (Dallas, TX)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and internal ... analysis, negotiation and documentation of credit and non- credit products and services. + Manages risk /return...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Competencies** Business Acumen -… more
- Motion Recruitment Partners (Irving, TX)
- …of credit regulatory initiatives such as SNC (Shared National Credit ), WCR ( Wholesale Credit Risk ) with stakeholder across the globe to meet the ... to drive end-to-end delivery on a Front-to-Back strategy for Credit Risk service model with the focus...the strategy. + Obtain a unique firm-wide view of Risk Management . + Excellent Workflow Management… more
- JPMorgan Chase (Dallas, TX)
- …mastery of Excel is a plus. **Preferred Qualifications, capabilities, and skills** + Expertise in credit risk data and / or lending product data + Knowledge of ... product, and profitability data. You will acquire knowledge of wholesale lending products and processes and cultivate partner and...credit pricing and / or credit risk capital concepts + Strong knowledge… more
- JPMorgan Chase (Plano, TX)
- …Capabilities:** + BA/BS degree + Minimum 2 years relevant experience in AML/KYC, Risk Management , Security, Law enforcement specific to fraud and illicit money ... coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The Wholesale KYC Organization is seeking a KYC Relationship Officer who will partner… more