- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in… more
- Citigroup (Irving, TX)
- …+ Collaborate with cross-functional cloud teams in Citi including security, infrastructure, service engineering and business application teams to define and implement ... IAM roles and policies required to build, support and consume services in public cloud. + Define and develop preventive guardrails, detective controls, and automated alerts and remediation to ensure IAM implementation in all cloud environments are compliant… more
- Citigroup (Irving, TX)
- …+ Assess the credit and financial strength of Citi's most complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit ... analysis of counterparties using both quantitative and qualitative factors + Complete Credit Approval Memos (CAMs) and Final Obligor Risk Ratings (FORR) of Citi's Counterparties based on independent assessment and judgement; completed based on due diligence of… more
- Citigroup (Irving, TX)
- …+ The Product Developer is responsible for activities related to the development or new products and/or features and functionality of products including developing ... The Product Developer is a role supporting the design, delivery, and ongoing management of credit products for clients in Wholesale Credit. The role requires foundational understanding of financial products, markets, and processes. Contributes to product… more
- Citigroup (San Antonio, TX)
- …+ Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact + Recommend and implement new work procedures and ... address and resolve exceptional/unusual issues + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development of new techniques and processes for the area or function + Serve as an expert in… more
- BMO Financial Group (Dallas, TX)
- …+ Preferred 5 - 7 years of relevant experience in credit or lending instruments or financial operations in a corporate or banking environment. + If a Credit ... Position is a Portfolio Manager/Underwriting role, inclusive of current and new customer calling and pitching. As PM, you would manage 7-10 customers, while also managing the underwriting of new borrowers. Position is involved in decisioning and analysis of… more
- PennyMac (Carrollton, TX)
- …At Pennymac, our people are the foundation of our success and at the heart of our dynamic work culture. Together, we work towards a unified goal of helping millions ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage… more
- Citigroup (Irving, TX)
- …+ Accountable for executing and driving mid-size feature application design and development efforts to completion, serving as a development lead on medium-scale ... projects and supporting the execution of larger efforts. + Proficient at operating with considerable autonomy and discretion as you will significantly influence the way an application is designed and developed by providing subject specific expertise and an… more
- Citigroup (Irving, TX)
- …The Climate Risk Model Developer will develop and implement models to assess the impact of climate change on Citi, its portfolios, activities, and clients. This ... includes contributing to stress testing methodologies (transitional and physical), focusing on portfolio credit losses, integration of business/net-zero strategies, and impacts on risk ratings. _Climate Model Development:_ + Develop climate risk models for… more
- MUFG (Irving, TX)
- …The Onboarding and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all ... Compliance, Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed. Must meet Service Level Agreements (SLA) with… more