- 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
- Scotiabank (Dallas, TX)
- …Currency & Asset Management: Eliminate legacy, unsupported technologies and enforce lifecycle governance . o Endpoint Controls : Uplift control configurations ... & Markets provides a full range of investment banking, credit and risk management products and services...This role is focused on closing high-impact risk issues, control weaknesses, and regulatory findings across critical domains -… 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 ... Minimum 7+ years of technology and non-financial risk management experience ( governance , operations, audit, cyber, control functions, compliance, risk… more
- PNC (Dallas, TX)
- …assess market, credit and/or operational risk of new and existing financial products . + Leverages business / product expertise to rigorously analyze large ... Products , Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Predictive Analytics,… more
- Wells Fargo (Irving, TX)
- …Lead Information Security Engineer to apply deep technical skills to create data products , develop automated governance tools, and build a world-class analytics ... share your knowledge and skills with other developers and product teams in a collaborative environment. **In this role,...highly scalable and modular data pipelines with built-in data controls for automating data governance + Dev… 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
- 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 ... strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions,...over the design and operations of the Bank's internal controls , risk management and governance processes. We… 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
- 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
- PNC (Dallas, 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
- PNC (Dallas, 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
- 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 ... strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions,...over the design and operations of the Bank's internal controls , risk management and governance processes. We… more
- Wells Fargo (Dallas, 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
- MUFG (Irving, TX)
- …derivatives transactions. + Strong overall knowledge of Over-The-Counter (OTC) derivatives products across Rates, Credit , Foreign Exchange, Equities and ... targeted assessments, which are primarily focused on evaluating effectiveness of controls and compliance with Securities and Exchange Commission (SEC), Financial… more
- Sabre (Dallas, TX)
- …and related automation tools. + Develop and implement treasury policies, procedures, controls , and governance frameworks. + Stand up scalable treasury operations ... most innovative and comprehensive suite of technology services and products . Our solutions empower hotels and hotel chains to...+ Lead the negotiation of banking terms, fees, and credit facilities. + Oversee the management of bank accounts,… more
- Wells Fargo (Irving, TX)
- …Active Directory environment + Ensure compliance with bank security policies and controls as well as government regulations + Formulate and implement authentication ... and authorization solutions and controls + Work with internal teams and external partners...and authorization strategies and roadmap + Work with external product vendors and professional services vendors to ensure project… more
- Wells Fargo (Irving, TX)
- …the installation, configuration, and maintenance + Partner cross-functionally with other Product Infrastructure teams in order to continuously improve and apply ... and switching latest platforms and solutions - Cisco Nexus and/or Arista product line + 4+ years of experience designing Datacenter/LAN/WAN solutions for large… more
- Robert Half (Dallas, TX)
- …services, technology, and healthcare industries. Interns will work within internal control and risk frameworks, as well as regulator and compliance methodologies. ... develop key deliverables, including process flows, work programs, reports, and control summaries. Interns will review transactions to provide process improvement… more
- Wells Fargo (Irving, TX)
- …+ Lead a variety of servicing activities for moderately complex commercial products , including coordinating all aspects to ensure customer resolution + Evaluate and ... customers + Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk, Technology, and various Operations and company teams as necessary… more