- 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
- Scotiabank (Dallas, TX)
- Manager, Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... & Markets provides a full range of investment banking, credit and risk management products and services...drive ambition for every future! **Purpose** The Manager, Fraud Governance and Internal Controls will ensure integrated… more
- Synchrony (Dallas, TX)
- …regulatory guidelines. + Experience in model risk policy/procedures development and governance control framework oversight. + Excellent communication skills and ... years of experience in anti-money laundry (AML) model validation and/or model risk governance + Good understanding of consumer credit and risk modeling… more
- Citigroup (Houston, TX)
- …Financial Analysis, Governance , Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... heavily with Citigroup's Commodities organization, as well as Corporate Banking, Institutional Credit Managment, and other product /markets groups in pursuit of… 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
- Capital One (Plano, TX)
- …teammate:** + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight ... Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Toyota (Plano, TX)
- …authorization for this position at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that ... an independent assessment of the asset quality of TFSB's loan portfolios and the governance around the acquisition and management of those assets. CRR reports to the… more
- Wells Fargo (Irving, TX)
- …Suite + Strong understanding of banking and lending operations to include credit products , loan lifecycle management, underwriting, and servicing processes + ... Management (WIM) Operations, Credit Solutions Leadership, Client Relationship Group, Credit Risk, Compliance, Finance, Legal and Control . This person will… more
- Wells Fargo (Irving, TX)
- …environment + Understanding of banking and lending operations to include credit products , loan lifecycle management, underwriting, and servicing processes ... in Wealth and Investment Management (WIM) Operations, Credit Solutions Leadership, Credit Risk, Compliance, Finance, Legal and Control . This person will… more
- JPMorgan Chase (Plano, TX)
- …As a Control Manager Vice President within our Chase Branded and CoBrand Credit Card Controls team, you will you will be responsible for providing sound ... governance of and overseeing the control environment...support business needs + Review, challenge and test existing controls and maintains risk and control documentation… more
- Wells Fargo (San Antonio, TX)
- …or making important daily credit card purchases, Consumer Lending provides important credit products and services that help our customers succeed. The group ... Home Lending; Auto; Cards, Retail and Merchant Services; Personal Lending; Consumer Lending Control ; and Consumer Lending Shared Services. Find out why we're the #1… more
- JPMorgan Chase (Plano, TX)
- …and controls . You will work closely with WLS Operation Leads, Technology, Product , Finance, Credit Risk, Legal, Compliance, Operational Risk Management, and ... risks. + Conduct robust risk assessments to identify risks and key internal controls . + Manage control -related activities, including Control & Operational… more
- Navient (Austin, TX)
- …Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit practices. + Partner with ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Risk Analytics Manager will report to the Head of Credit Risk.** **As the Senior Risk Analytics Manager, you… 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
- Wells Fargo (Southlake, TX)
- …selling products to business customers including business deposit accounts, business credit products , and working with partners including, but not limited to ... phases of the business life cycle while following policies and leveraging product knowledge, conduct needs based conversations identifying credit , deposit and… 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
- 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