- Citigroup (Irving, TX)
- Finance Chief Risk Office (Finance CRO) organization is responsible for second- line oversight of regulatory capital management, including measurement of spot ... is within Finance CRO - Capital and RWA Actuals Review Team ("CRRT") whose mandate is to perform independent...and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary… more
- Toyota (Plano, TX)
- …brand for Toyota and Lexus in North America. While TFS is a separate business entity, it is an essential part of this world-changing company- delivering on Toyota's ... this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB)...Risk Officer (CRO) and has a direct independent communication line to the Risk Committee of the Board. CRR… more
- Toyota (Plano, TX)
- …brand for Toyota and Lexus in North America. While TFS is a separate business entity, it is an essential part of this world-changing company- delivering on Toyota's ... this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB)...Risk Officer (CRO) and has a direct independent communication line to the Risk Committee of the Board. CRR… more
- PNC (Houston, TX)
- …file review activities of reviewers as Reviewer in Charge for assigned business segment(s). Perform assessment of file review results and findings to ... Communications, Establishing and Maintaining Trust, Influencing Through Expertise, Loan Review , Organizational Governance, Planning and Organizing, Regulatory … more
- Capital One (Plano, TX)
- Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... associate will also be responsible for building and maintaining working relationships with line of business management and key associates within Risk Management.… more
- Santander US (Austin, TX)
- …management, etc.) Ensure all issues (Self-Identified, IA, Credit Risk Review or Regulatory ) pertaining to the Business Line are resolved within ... input/ review of frameworks, policies and standards. Facilitate Business Line awareness of and adherence to...+ **Exam Management:** Liaison with the Business Line for all exam related activities including regulatory… more
- UMB Bank (Austin, TX)
- …under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small Business and Consumer Lending. ... evaluations and validations of commercial real estate properties. + You will review and validate appraisals of complex and higher-risk commercial property types… more
- Sedgwick (Austin, TX)
- …such as CCM or CDMS preferred. **Experience** Six (6) years of related line of business experience in telephonic case management (TCM) and/or utilization ... Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Quality Review Nurse **PRIMARY PURPOSE** : To monitor team and colleague technical and… more
- USAA (Plano, TX)
- …or quality governance. + Apply a comprehensive understanding of risk and regulatory compliance to includes business strategies and solutions. + Responsible ... us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor, you will enhance risk...thinking to identify data-driven insights related to the first line of defense. The goal is to minimize risk… more
- USAA (Plano, TX)
- …control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to ... truly makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is positioned in...and Controls Advisor Senior is positioned in the first line of defense to advise and ensure the overall… more