- Deloitte (Austin, TX)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... risk and an evolving regulatory environment into...regulator (eg, OCC, FRB) + Direct working experience developing bank licensing applications and their related business plans +… more
- Huntington National Bank (Addison, TX)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... The senior manager will help ensure sound credit practices, maintain regulatory alignment, and support risk -aware innovation. Key Responsibilities: Credit… more
- Huntington National Bank (Austin, TX)
- …an understanding of Huntington's business structure, product offerings, and liquidity risk management regulatory requirements. Job Description In this role, ... commercial bank balance sheet and products + Understanding of liquidity risk management principals including bank regulations; familiarity with liquidity … more
- Bank OZK (Houston, TX)
- …+ Ensures model transparency, interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR 11-7, ... Job Purpose & Scope Designs and develops credit risk models specifically tailored for Corporate and Institutional...+ Prepares model documentation and presentations for internal and regulatory stakeholders. + Collaborates with data teams to ensure… more
- First Horizon Bank (TX)
- …control deficiencies. + Escalate issues and gaps to line of business management and Risk . + Engage in regulatory inquiries, exams and internal audits including ... within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Huntington National Bank (Addison, TX)
- …meetings with stakeholders across the agency involved in the process. Here at Huntington Bank , we want Data Risk Leads to work with our data analytics ... direction of data policies, standards, and controls, and data lifecycle management + Risk management, regulatory , compliance, and/or audit experience is a plus +… more
- First Horizon Bank (Houston, TX)
- …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank , ... including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Cherry Bekaert (Austin, TX)
- …Associate ( Regulatory Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... goal, providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology … more
- Regions Bank (Kingwood, 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 ... the careers section of the system. **Job Description:** At Regions, the Risk Data Scientist researches, models, implements, and validates algorithms (predictive and… more
- Bank of America (Dallas, TX)
- …data to optimize decision-making. + Expertise in risk modeling, compliance, risk management and/or regulatory issues. + Track record of engaging and ... & Resolution + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk … more