- City National Bank (Dallas, TX)
- * SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and ... Must be able to lead a team of examiners in the successful completion of credit risk review activities and related projects. * Must be able to work… more
- Bank OZK (Dallas, TX)
- …+ 10+ years of commercial lending work experience, required. + 2+ years of Commercial Credit Risk Review , or commensurate Bank Examiner work experience , ... (RIC). + Leads pre- review discovery and planning meetings with credit risk and line management, manages the fieldwork phase, rolls up loan transaction… more
- USAA (Plano, TX)
- …Antonio, TX, or Plano, TX. Relocation assistance is **not** available for this position. Conducts credit risk review assignments aligned to the Credit ... Review (CRR) business plan. Provides independent review and credit risk assessments...up credit risks to the RIC or Senior Review Manager. + Attends, participates, and… more
- Citigroup (Irving, TX)
- … Officer qualification preferred **Job Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time **Primary ... Within GRR, the Banking & International Credit Risk (BICR) function provides an independent review ...+ Support VOE initiatives for Global Risk Review + Regularly interface with cluster senior … more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer...Job Family Group: Risk Management Job Family: Credit Review Risk Management **Job ... risks. Oversee Banking and International Credit Review (BICR) Entities through periodic full Risk ...Entities. Support Credit Review Managers, Senior Credit Review Managers and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer...Job Family Group: Risk Management Job Family: Credit Review Risk Management **Job ... financial and non-financial material and emerging risks. Assess the effectiveness of credit risk processes and standards of assigned Review Entities to… more
- Citigroup (Irving, TX)
- …assigned Review Entity + Assists Credit Review Team Managers, Senior Credit Review Managers, and BICR Management on regional and/or global tasks ... + Proactive communication to Credit Review Team Managers and BICR Senior Management...**Job Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time… more
- Santander US (Dallas, TX)
- …Liaison with third-party for all exam related activities including regulatory, Internal Audit and Credit Risk Review . Review materials, responses and ... + Lead a team with SME responsibility for Operational, Credit , Legal, and Risk review ...Defense and regulators. + Demonstrated judgement in escalation, ensuring risk -based clear line of sight for senior … more
- Capital One (Plano, TX)
- Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for ... of the Board of Directors and other stakeholders. Commercial Credit Review is seeking a Senior...of direct transactional credit experience (underwriting, workout, risk management, credit review or… more
- Citigroup (Irving, TX)
- …to clearly communicate data-driven analysis to senior management. + Knowledge of risk management key concepts, risk credit cycle and controls with ... The Credit Portfolio Senior Analyst is an...Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management **Time Type:** Full time… more
- Bank of America (Dallas, TX)
- …. Credit Products Manager, and partner closely with Client Managers and the Credit Risk Manager (CRMs) + Some travel time with face-to-face interaction with ... Sr . Credit Products Officer-Dealer Financial Services...any changes via the use of the bank's proprietary risk rating tool, and the review of… more
- Bank of America (Dallas, TX)
- Credit Manager/ Sr Credit Underwriter Global Wealth & Investment Management Custom Lending Charlotte, North Carolina;Dallas, Texas; New York, New York; Miami, ... as a Credit Manager and or a Senior Credit Underwriter **Responsibilities:** *The purpose of...policies, and practices to make financial decisions (accurate spreads, risk rating, financial modeling, necessary approvals, etc.) * Review… more
- Regions Bank (Dallas, TX)
- …+ Prepares reports used by senior management for purpose of lending decisions and credit risk review + Keeps abreast of trends and developments in the ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...solutions, identifying issues and developing remediation, underwriting and approving credit as designated + Monitors risk by… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... + Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as… more
- First Horizon Bank (Dallas, TX)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Citigroup (Irving, TX)
- …precision and client experience + **Policy Modernization and Risk Frameworks** + Review and enhance credit policies and decisioning models to reflect the ... ideal candidate will have a deep understanding of global credit risk policies, a keen eye for...+ Exceptional communication skills with the ability to influence senior stakeholders, risk managers, and cross-functional teams… more
- TXNM Energy (Lewisville, TX)
- Engineering Tech I- Sr Location: Lewisville, TX, United States Job ID: 6088922 Date Posted:May 8, 2025 **POSTING DEADLINE** This position is posted until filled. ... **PREFERENCES** Distribution Design Studio (DDS) experience preferred **JOB DESCRIPTION** ** Sr Engineering Tech** Salary Grade: G07 Minimum Midpoint Maximum $69,581… more
- Fifth Third Bank, NA (Dallas, TX)
- …concerning customer financial performance, condition, and industry trends to determine that any credit exposure is at an acceptable risk , and priced accordingly. ... area. Ability to develop trusted advisory relationships with the Senior Executives ( eg CEO, CFO, COO) of the...and prospects. This position requires a strong understanding of credit , commercial products and financial statement analysis, in order… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Irving, TX)
- …safety and soundness of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ... the support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong… more