- Caris Life Sciences (Irving, TX)
- …as a liaison between internal teams and the external auditors. Reporting directly to the Senior Director - Software Quality, this individual will play a key role in ... risk identification, control enhancements, and process improvements to support...walkthroughs, and testing. This includes managing the timely collection, review , and submission of audit requests. + Establish compliance… more
- 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
- PNC (Farmers Branch, TX)
- …and have an opportunity to contribute to the company's success. As a Technology Risk Specialist Sr within PNC's Technology organization, you will be based in ... teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit). + Leads or influences … more
- Huntington National Bank (Farmers Branch, TX)
- …oversight and active surveillance of assigned facilities, potential or identified deteriorating credit risk profile situations, and actively remain engaged in ... an assigned portfolio consistent with the Bank and CMFG credit policies, procedures, and guidelines. The Sr ....other internal and external parties at management's direction. + Non- credit risk management and mitigation, including effective… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... join us. We'll enable growth and progress together. The Sr . Data & BI Lead Analyst, VP is an...+ Work with the Cybersecurity program owners, gather Cybersecurity risk data from them, process the data as needed… more
- Citigroup (Irving, TX)
- …the safety and soundness of wholesale lending across Client Organization. ICM UW Analysis Credit Risk Senior Analysts are responsible for a portfolio of ... the support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong… more
- Citigroup (Irving, TX)
- …of risks, including market, credit , and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for ... measuring obligor credit risk , or early warning tools that...preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing,… more
- Sedgwick (Irving, TX)
- …Work(R) Fortune Best Workplaces in Financial Services & Insurance Disability Representative Sr **PRIMARY PURPOSE** : To provide disability case management and claim ... system. + Coordinates investigative efforts ensuring appropriateness; provides thorough review of contested claims. + Evaluates and arranges appropriate referral… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Irving, TX)
- …the heart of a global financial institution? Then bring your knowledge in Wholesale Credit Risk and your skills in data analysis, problem-solving and solution ... Overview** Institutional Credit Management provides integrated end-to-end credit underwriting and credit risk ...product ambassador within the user community + Partner with senior team members and leaders and a widely distributed… more
- Wells Fargo (Irving, TX)
- …of loan or leases within delegated authority and recommend transactions in excess of credit authority + Review and research financial and credit information ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- The Risk Management Country Senior Group Manager manages... credit losses. + Contributes to the 2LOD review and challenge of country risk limits. + ... of business. The overall objective is to oversee the review and challenge of country risk tools,...+ 15+ years of experience + Experience as a Credit Officer or in Credit Risk… more
- Citigroup (Irving, TX)
- ** Risk Management - Country Senior Risk Manager (Hybrid)** **Description** Global Country Risk Management (GCRM) is responsible for managing country ... individual country limits, including for individual complex transactions. The Risk Management Country Senior Group Manager manages...+ 15+ years of experience + Experience as a Credit Officer or in Credit Risk… 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
- Wells Fargo (Mansfield, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small Business Banking, as part of… 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 ... risk -related information to Officer-in-Charge or Audit Principal and senior management. + Maintain stakeholder relationships to successfully carry out audit… more
- Citigroup (Irving, TX)
- Job Description The Senior Lead Counsel II is a senior level position responsible for serving as strategic business partner and subject matter expert by ... 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
