- Comerica (Dallas, TX)
- Job Description Manager, Business Risk and Control Office (BRCO) Governance The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the ... business to identify and understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues.… more
- Regions Bank (Houston, TX)
- …financial planning, asset management, personal trust and estate planning, insurance and risk management services, consumer and mortgage credit , and general ... call reporting, book of business management and maintenance, and manages all elements of risk and compliance needs for the book of business, and utilizing all the… more
- Citigroup (Irving, TX)
- Brief Description of the Organization Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... impact on the communities we serve. Citi's Global Consumer Bank (GCB) is building a purpose-driven team to serve...Technology for North America, the Head of Merchant Services Credit Engineering will lead the overall vision and direction… more
- Citigroup (Irving, TX)
- …Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as ... The Regulatory Risk Sr Officer I is a strategic professional...documentation). + Broad understanding of classifiable and delinquency managed credit and operational policies and procedures, including a command… more
- PNC (Dallas, TX)
- …technology as our commitment to ensure our customers transactions are secure and the bank is mitigating risk . With this pivotal initiative at the forefront, we ... management including governance and controls within a large bank or management consulting firm * Experience implementing a... expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit).… more
- Citigroup (Irving, TX)
- …solutions to improve data collection and quality. Perform validation and performance monitoring of credit card and retail bank data to ensure adherence to Citi's ... Citibank, NA seeks a Business Risk Senior Analyst for its Irving, TX location....hoc data requests from various local, regional, and global risk functions and deliver actionable business insights. Write programs… more
- Citigroup (Irving, TX)
- …preventive measures. + Support independent oversight and assurance over the bank 's broader operational risk management frameworks, ensuring compliance with ... risk reporting tools and techniques. + Understanding of different risk types, eg credit , market, liquidity. + Ability to interact effectively at all levels,… more
- Intuit (Plano, TX)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as ... well external partners ( bank , law enforcement, etc.) to minimize the threat of...financial losses, increased legal or compliance expenses, and reputational risk to the organization. The ideal candidate should have… more
- Citigroup (Irving, TX)
- …firm (Investment Bank / Investment Management) with good understanding of Credit Risk Management and associated metrics is **highly desirable.** + Should ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...duties may be assigned as required. **Job Background:** The Credit Risk Services Technology team is responsible… more
- MUFG (Dallas, TX)
- …submit reports to immediate supervisor, Division Manager, and others within Credit Risk Administration about actual/forecasted borrower/regulatory rating changes ... and portfolio performance. + Understand and adhere to MUFG's risk and regulatory standards, policies and controls. Identify ... bank and through completion of a formal bank credit training program. + Quantitatively based… more