- US Bank (Irving, TX)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more
- Capital One (Plano, TX)
- …teammate:** + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight ... Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Toyota (Plano, TX)
- …authorization for this position at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that ... an independent assessment of the asset quality of TFSB's loan portfolios and the governance around the acquisition and management of those assets. CRR reports to the… more
- Wells Fargo (Irving, TX)
- …Suite + Strong understanding of banking and lending operations to include credit products , loan lifecycle management, underwriting, and servicing processes + ... Management (WIM) Operations, Credit Solutions Leadership, Client Relationship Group, Credit Risk, Compliance, Finance, Legal and Control . This person will… more
- Wells Fargo (Irving, TX)
- …environment + Understanding of banking and lending operations to include credit products , loan lifecycle management, underwriting, and servicing processes ... in Wealth and Investment Management (WIM) Operations, Credit Solutions Leadership, Credit Risk, Compliance, Finance, Legal and Control . This person will… more
- JPMorgan Chase (Plano, TX)
- …and controls . You will work closely with WLS Operation Leads, Technology, Product , Finance, Credit Risk, Legal, Compliance, Operational Risk Management, and ... risks. + Conduct robust risk assessments to identify risks and key internal controls . + Manage control -related activities, including Control & Operational… more
- Wells Fargo (Southlake, TX)
- …selling products to business customers including business deposit accounts, business credit products , and working with partners including, but not limited to ... phases of the business life cycle while following policies and leveraging product knowledge, conduct needs based conversations identifying credit , deposit and… more
- Citigroup (Irving, TX)
- … Governance , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics. **Other Relevant Skills** ... measuring and analyzing all types of risks, including market, credit , and operational. In areas related to credit...limitation remediation reviews for one or more model / product type (eg, precious metals models) under the supervision… more
- Citigroup (Irving, TX)
- …card industry, laws, and regulations + Actively participating in various risk reviews, governance and control forums while demonstrating keen awareness of issues ... to the Citi Retail Services business, which operates private label and co-branded credit card programs and offers digital lending solutions for retailers across the… more
- JPMorgan Chase (Plano, TX)
- …appetite framework into credit reserve strategies + Support launch of new products and channels by evaluating potential credit reserve scenarios given loss ... helping the larger Auto Loss Forecasting team by driving process and Governance excellence in designing high quality automated solutions to help analyze different… more
- Citizens (Irving, TX)
- …in a public cloud (AWS) but also on-premises. This is an oversight/ governance position that does not require actual solution design or hands-on configuration. ... projects and working groups responsible for identifying risks and controls inherent in various technical processes in the CI/CD...by the risk team to document process maps, procedures, control adequacy worksheets, control test steps and… more
- Bank of America (Plano, TX)
- …authentication tools. + Explore AI solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to ... + Builds and maintains strategic relationships with peers and counterparts across product , technology, and business control functions + Performs complex analysis… more
- PNC (Farmers Branch, TX)
- …assess market, credit and/or operational risk of new and existing financial products . + Leverages business / product expertise to rigorously analyze large ... information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight. + Works with business, credit , data, and… more
- Bank of America (Plano, TX)
- …portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as credit cards. Key ... the line of business and partner organizations (eg,. Risk, Product , etc.). Are you a strategic, analytical thinker with...and mitigation financial threats against our checking and savings products . This is a highly visible role that will… more
- Wells Fargo (Irving, TX)
- …management experience + Intermediate knowledge and understanding of core banking products : deposits, commercial credit , and treasury + Basic understanding ... of bankers in Commercial Banking. The program provides sales skills and advances credit acumen necessary to meet our current and future business needs to excel… more
- Wells Fargo (The Colony, TX)
- …opportunities for offering a full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs + Analyze tactical ... the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies,… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit , corporate ... is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the...define cloud IAM strategy and implement IAM services and controls to enable Citi to leverage public cloud securely… more
- Fannie Mae (Plano, TX)
- …on model risk management framework and on the effectiveness of model risk controls for enterprise-wide models covering mortgage products and securities. You will ... risk. * *Stakeholder Engagement: *Collaborate with business partners to strengthen governance and control environments, and communicate technical concepts… more
- Wells Fargo (Fort Worth, TX)
- …feedback. + Lead the structuring, modification, and renewal of complex credit solutions-including cash flow and real estate loans-by analyzing financials, presenting ... + Deliver the full suite of Wells Fargo solutions by engaging product partners to design client-specific strategies, leveraging a deep understanding of each… more