- Citigroup (Irving, TX)
- …a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management . ICM works with the CCB and Independent ... the individual to develop an understanding of various Citi Wholesale Credit (WCR) and CCB-specific credit...experience in credit underwriting, portfolio and/ or risk management with a multinational financial services… more
- Citigroup (Irving, TX)
- …Financial Services experience including 2-5 years of credit experience in banking or credit risk management **Job Family Group:** Risk Management ... is to provide integrated end-to-end credit underwriting, identification, measurement, management , and monitoring for wholesale credit across the… 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...the status quo and striving to be best-in-class. The Wholesale Credit Stress Loan Loss Forecasting Team… more
- Citigroup (Irving, TX)
- …and implementing scalable solutions in a large-scale business environment + Domain expertise in wholesale credit risk management practices, and/or limits ... provides integrated end-to-end credit underwriting and credit risk management for Citi's wholesale businesses. This solution design and execution… more
- Citigroup (Irving, TX)
- …lending activities, Commercial Lending Management (CLM) serves as an in-business credit risk function organized around our strategic industries and global ... years of related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization + Demonstrated… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... Audit Manager, US Risk Management **Requisition ID:** 231825 **Salary..., RCSA, TPRM, data, model, IT/Cyber), financial (eg, market, credit , or liquidity/ treasury risk ) and audit… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....of Defense, responsible for overseeing and enhancing the technology risk management framework for the US portfolio.… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....which provides day-to-day strategic support to execute the US Risk Management 's mandate and ensure specific goals,… more
- JPMorgan Chase (Plano, TX)
- …work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management , and Control colleagues ... Join Wholesale Lending Services (WLS), a global utility within...in delivering a strong control environment, regulatory oversight, and risk management for WLS. As a Control… more
- Santander US (Dallas, TX)
- … management on trade volumes, exceptions, and KPIs. Process Improvement & Risk Management : * Participate in the identification of inefficiencies and ... Commercial and Wholesale Operations - Loan Operations, Associate Country: United...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....and Dependency Management : Conducts program and project risk management processes and establishes a program… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....the first line in ensuring adherence to applicable policies, risk management frameworks and regulatory requirements in… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....the design and operations of the Bank's internal controls, risk management and governance processes. We are… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....support to Scotiabank's trade finance business, including letters of credit and working capital solutions. 3. Drafts, negotiates and… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....support of data lineage for US Finance, Trade Surveillance, Credit Risk , Market Risk , Liquidity… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....sheets, test results) and accurately identify BSA/AML and sanctions risk factors. * Ensures that Management Action… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....Management & Data Services within Global Finance & Risk Technology (GFRT) provides development and production support services… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....Resolution Planning is a key leadership role within Global Risk Management (GRM), responsible for driving the… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....with cross-functional teams (eg, Global Procurement Services, Third Party Risk Management , and Compliance) and senior … more