- City National Bank (Dallas, TX)
- * SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as ... 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
- Scotiabank (Dallas, TX)
- …Audit or business certifications. + At least 5+ years of progressive experience in credit risk review /audit, corporate, commercial or specialized lending, ... the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and… more
- PNC (Dallas, TX)
- …or leads communications with bank group members and third parties including the OCC, Credit Risk Review , and Internal Audit. .Works with internal business ... to the company's success. As an Commerical Asset Consultant Sr . with PNC Midland's Asset Workout Group, you will...STEM OPT for this position. **Job Description** + Administers large-level- risk transactions for clients with the goal of minimizing… more
- Truist (Dallas, TX)
- …for clients and prospects. Takes ownership of projects in coordination with assigned senior Credit Delivery leader and mentors more junior teammates. Performs ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Wholesale Credit...Credit Delivery Associates may be assigned to selected senior Credit Delivery leader(s) but require increasingly… more
- Fifth Third Bank, NA (Dallas, TX)
- …reporting risks of all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Manages the ongoing credit risk of the most complex portfolio of ABL relationships and ... and maintains internal relationships with the coverage team including Relationship Managers/ Credit Risk Officers. + Develops and executes appropriate strategies… more
- Scotiabank (Dallas, TX)
- …technology risk and control self-assessments for the GBME portfolio. + Perform thematic risk review assessments for the GBME portfolio. + Review and ... & Markets provides a full range of investment banking, credit and risk management products and services...across all technology domains. The Director partners closely with senior technology and business leaders, risk owners,… more
- US Bank (Dallas, TX)
- …at-all from Day One. **Job Description** The Underwriter position focuses on credit underwriting and review of prospects and/or existing client relationships ... credit memos in a clear and concise manner and present recommendations to senior approvers that balance marketability with prudent risk management * Negotiate… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Business Intelligence Consultant to join our Wholesale Operations Data, Analytics and… more
- Commerce Bank (Dallas, TX)
- …and services + Critically review and analyze portfolio to reduce risk and enhance profitability + Facilitate credit requests, including loan structuring, ... negotiating/pricing, collateral, ensuring adequate loan documentation, and analyzing industry/ credit risk + Facilitate the resolution of customer problems,… more
- Synchrony (Dallas, TX)
- …consumer banking, and marketing models and ensure the compliance with regulatory guidelines ( SR 11-7), as we well as Model Risk Management policies, standards, ... in Statistics, Mathematics preferred + Advanced knowledge of Regulatory requirements for Model Risk Management ( SR 11-7, OCC 2011-12, etc), CCAR, etc. + 12+… more
- Black & Veatch (Dallas, TX)
- …project management participation in proposal process (project execution plan, scope review , risk mitigation, commercial terms, etc.). * Drive collaboration ... ** Senior Pursuit Manager** Date: Nov 7, 2025 Location:...unknown information in collaboration with the team. * Drive review of Risk Register by Project Manager… more
- CBRE (Dallas, TX)
- Senior Underwriter - Bridge Job ID 227037 Posted 15-Oct-2025 Service line Advisory Segment Role type Full-time Areas of Interest Capital Markets Location(s) Atlanta ... United States of America **About the role:** As a Senior Underwriter at CBRE, you will work with the...internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance. + Prepare borrower … more
- Ankura (Dallas, TX)
- …supervises deliverables including identifying and writing issues and situations at hand for review by senior professional + Determines an effective approach / ... business units, and adverse industry conditions. Ankura advisors partner with senior management to assess the situation and quickly develop and implement… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Analyst, US Finance Audit **Requisition ID:** 240231...conflicts and issue resolution. + Understand how the Bank's risk appetite and risk culture should be… more
- Ankura (Dallas, TX)
- …business units, and adverse industry conditions. Ankura advisors partner with senior management to assess the situation and quickly develop and implement ... + Post-transaction business stabilization Role Overview: We are currently recruiting a senior associate consultant to join our Turnaround & Restructuring (T&R) team.… more
- Scotiabank (Dallas, TX)
- …training employees/ Bogota staff on T&E application and respective T&E policies * Review senior management employee expense reports verifying that there is ... Senior Accountant **Requisition ID:** 239709 **Salary Range:** 59,100.00...& Markets provides a full range of investment banking, credit and risk management products and services… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Analyst, Financial Intelligence Unit **Requisition ID:** 240658...and the USA PATRIOT Act. **What You'll Do** + Review alerts or exceptions generated by transaction monitoring system… more
- KeyBank (Dallas, TX)
- …to team members. + Collaborate with business partners and cross-functional stakeholders including Credit Risk Management, Loan Servicing, Tax Credit and Loan ... and external stakeholders in written and verbal communications + Demonstrated credit risk analysis, underwriting, project management, and financial analysis… more
- Regions Bank (Dallas, TX)
- …existing and proposed transactions. This position will also work directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of the ... due diligence in collaboration with and oversight by more senior RAH team members + Maintains credit ...and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory… more
- SitusAMC (Dallas, TX)
- …to present a financing request to senior management, loan approval committee and credit risk for approval + Use credit skills to identify strengths ... position will work closely with the loan underwriters, capital markets desk, credit risk management, loan transaction management, securitization bankers, loan… more