- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary...and understands how they align or differ from Regions' risk profile + Jointly calls with coverage bankers to… more
- Huntington National Bank (Austin, TX)
- …quantitative approaches and supporting systems to align analytical models with risk and regulatory requirements. Core responsibilities include data mining, ... models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for… more
- Huntington National Bank (Houston, TX)
- …for large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A ... events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created role that resides in Credit Analytics and Reporting ... journey with cross-functional teams within and outside Credit in response to regulatory feedback from exams/reviews or change requests to regulatory reports.… more
- Scotiabank (Houston, TX)
- …executive committees. + Support and maintain US Records Inventory supporting the Bank 's compliance with the applicable regulatory requirements + ** Regulatory ... are inadequate + Ensure that activities for Internal Controls are aligned with the Bank 's risk appetite and culture + Support the maintenance and oversight of… more
- Community Health Systems (Lufkin, TX)
- … risk , liability, and exposure. This role supports patient safety, regulatory compliance, and quality improvement through risk assessment, staff education, ... risk management policies and procedures in alignment with regulatory standards and organizational objectives. + Collaborate with cross-functional teams to… more
- Citigroup (Irving, TX)
- …Department or the business and escalating necessary issues + Appropriately assess Regulatory risk when business decisions are made, demonstrating particular ... advice and critical inputs regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Leads and directs a… more
- Wells Fargo (Irving, TX)
- …of risk management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics ** Risk Analytics Director, Testing ... of risk management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Required Qualifications, US:** + 8+ years… more
- Citigroup (Irving, TX)
- …Citi are effectively identified, measured, monitored, and controlled, consistent with the bank 's risk appetite and all policies and processes established within ... As part of Citi's Risk Management function, the Banking and International ...relevant changes to rules/regulations and other industry news including regulatory findings. + Providing ongoing guidance and coaching to… more
- JPMorgan Chase (Houston, TX)
- …As a Lead Credit Officer - Vice President within the Commercial and Investment Bank (CIB) Risk team, you will lead the credit origination and portfolio ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...structuring, analysis and approval of new lending activities, facilitate regulatory monitoring and perform on-going portfolio monitoring. In each… more