- NCR Corporation (Irving, TX)
- …KYC and AML due diligence in accordance with governmental regulations. Risk Management : Monitor and manage ongoing credit risk , ensuring compliance with ... new order releases, establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group.… more
- DTCC (Coppell, TX)
- …as approved by the Board and senior management . FR&G collaborates closely with Quantitative Risk Management and the Counterparty Credit Risk teams to ... maintain an integrated and comprehensive approach to financial risk management at DTCC to support an...framework to effectively measure and manage market, liquidity and credit risks. Market Risk for Fixed Income… more
- Citigroup, Inc. (Irving, TX)
- …financing space, the governing regulatory framework (OCC guidance) and exposure to global credit risk management standards. Ability to understand capital ... underwriting, identification, measurement, management , and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit … more
- Tenaska (Irving, TX)
- …documentation, contributing to contract negotiations, and coordinating with other teams like origination, risk management , and legal. Prepare credit memos, ... that's adept in natural gas and power marketing, power management , development and acquisition of generation assets, operation of...Structured Credit Analyst/Senior Analyst to join our Credit Risk team supporting structured transactions in… more
- Goldman Sachs, Inc. (Dallas, TX)
- …Process Broad understanding of the Laws & Regulation and regulatory guidance impacting the Credit Risk Management processes incl. CCR Management . ... overall control environment, including the firm's governance processes and controls, and risk management and capital and anti-financial crime frameworks. We… 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), ... a fast-paced environment Ability to exercise judgment, raise questions to management , and adhere to policy guidelines Relevant military experience including working… more
- Arch Capital Group (Dallas, TX)
- …loss sensitive program to effectively protect against frequency, severity, catastrophic and credit risk . Underwrites, prices, and prepares proposals based on ... Energy is responsible for the technical underwriting and account management of Retail Energy programs on a loss sensitive...new and renewal account information required to evaluate a risk . Identifies all potential exposures and hazards in relation… more
- AgTrust Farm Credit (Fort Worth, TX)
- …research on economic, industry, and market conditions for utilization in risk management processes. Accesses, imports, extracts, or consolidates data ... Data Reporting Analyst at AgTrust Farm Credit Are you the kind of person who...sets of data using Excel, SQL, and other data management systems. Creates reports, dashboards, and other visualizations to… more
- Goldman Sachs, Inc. (Dallas, TX)
- …full expanse of risk categories and sectors, in both equity and credit , with a focus on thematic strategies, acquisitions and development, platform creation and ... Job Description Asset & Wealth Management Divisional Overview A career with Goldman Sachs...Overview A career with Goldman Sachs Asset & Wealth Management is an opportunity to help clients across the… more
- SNI Financial (Dallas, TX)
- …Sponsors, JV Equity Partners(s), and Guarantor(s) Ensure the portfolio administration and risk management of each client relationship is compliant with ... Houston, and Community CRE banking teams by performing independent credit analysis and risk assessment for new...department and individual job responsibilities align with the effective management of bank risk . Job Skills and… more
- ITC Worldwide (Dallas, TX)
- …to define project direction and priorities, communicating project status and issues, and management , and actively acting to reduce risk and resolve issues. In ... reporting Proficiency in multi-currency accounting tasks. Familiarity with Project management principles and cost analysis. In-depth knowledge of business processes… more
- T-Mobile (Frisco, TX)
- …with internal stakeholders to implement strategic planning and best practices in risk management . The Vendor Manager is responsible for analyzing and ... to implement strategic planning and best practices in vendor and supplier relationship management and risk management . Prepares and presents reports on… more
- JPMorgan Chase & Co. (Fort Worth, TX)
- …outstanding client experience, and maintain adherence to the regulatory, legal, and risk management frameworks unique to these client segments. Job ... ensure profitability of Not-for-Profit portfolio Protect the firm by following sound risk management protocols and adhering to regulatory requirements Required… more
- ACH Child and Family Services (Fort Worth, TX)
- …preservation services, including individual and family sessions, limited case management and skills-based interventions. Prepare and submit all required ... may be substituted for each year of college (30 credit hours) to secure a Bachelor's degree. Bilingual skills...Requirements: A minimum of one year experience working with at- risk youth, providing crisis intervention, intake and assessment and… more
- Texas Capital Bank (Richardson, TX)
- …energy lending. The engineering function is critical to providing an accurate assessment of credit risk for reserve based loans. In many respects, the engineer ... Overview of Position The Petroleum Engineer is positioned within Credit Administration and is integral to the success of...maintain a high level of credibility within the Bank's management group. It is also critical to maintain excellent… more
- Reece Group (Addison, TX)
- …and stakeholders on strategic direction Ability to manage projects end-to-end, including risk management , project team and stakeholder management and ... Current and recent projects include: AI for Pricing, Supply Chain and Credit Decision Making, Reece.com Product Data Transformation for Website Relaunch KEY… more
- Sunflower Bank NA (Dallas, TX)
- …Properly structure and price loan, deposit and TM transactions/relationships. Present credit requests to senior management and/or the company's Loan ... documentation. Monitor compliance with loan policies and appropriate regulations. Work with credit to assign appropriate risk grades to loans and relationships.… more
- Texans Credit Union (Richardson, TX)
- …The Mortgage Compliance Officer is responsible for helping ensure that the Credit Union's mortgage lending activities comply with all applicable federal, state, and ... implementing, and maintaining compliance programs, policies, and procedures to mitigate risk and ensure adherence to regulatory requirements. Major Duties and… more
- Texas Woman's University (Denton, TX)
- …or practices, as well as any near-miss incidents, to their supervisor and Risk Management . Supervisors and employees should ensure that injury/accident reports ... are submitted to the Office of Human Resources and Risk Management within 24 hours of the incident. The job description does not constitute an employment… more
- Advance Auto Parts, Inc. (Dallas, TX)
- …plus); communicate effectively and build strong relationships with customers, peers and management Read and interpret documents such as safety rules, operating and ... Drop off weekly / monthly sales flyer Daily collection of credit accounts Secondary Responsibilities Store Cleanliness including floors, bathrooms, facing, dusting,… more
