- Bank OZK (Dallas, TX)
- …benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant ... (CRE). Essential Job Functions + Builds and maintains credit risk models (PD, LGD, EAD) tailored to commercial...risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities +… more
- Bank OZK (Dallas, TX)
- …tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust risk assessment and management across diverse commercial lending exposures. ... risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities +...fields, preferred. + 4+ years of experience in credit risk modeling within a commercial banking environment… more
- US Bank (Irving, TX)
- …Includes identifying and analyzing business processes, key risks, and critical controls ; interviewing auditees; determining audit scope; evaluating control ... markets products + Subject matter expert level of understanding of commercial banking operations, products/services, systems, and associated risks/ controls ,… more
- City National Bank (Dallas, TX)
- …experience *Additional Qualifications* * Completion of a formal credit training program at a commercial bank a plus. * Previous experience in leading teams of ... overall credit risk and effectiveness of credit risk management processes of the Bank . CRR...Bank Credit Policy and assures that proper credit controls are in place to appropriately manage credit … more
- Bank of America (Plano, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Business- Control -Specialist Business-Lending\_25032401) **Job Description:** At ... space + Assesses the design and effectiveness of the risk and control environment to support Client...by gathering and organizing data to identify issues and control improvements for remediation + Complies with controls… more
- Huntington National Bank (Dallas, TX)
- …management and training for impacted colleague groups; ensure SOPs, job aids, and risk controls are updated and auditable. + Communicate status, risks, and ... controls , resiliency, and colleague productivity. Senior Product Manager, Commercial Operations is the accountable owner for defining the target‑state vision… more
- Bank of America (Dallas, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator Commercial --AML-Fraud-\_25035336) **Job Description:** At ... GFC Investigator - Commercial (AML/Fraud) Charlotte, North Carolina;Jersey City, New Jersey;...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Scotiabank (Dallas, TX)
- …risk management framework for the US portfolio. This role ensures robust risk controls , compliance with regulatory and internal requirements, and the ... and Regulatory Management function for the engineering portfolio, building robust technology risk controls and processes (including non-financial risks such as… more
- Citigroup (Irving, TX)
- Citi's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid- and larger-sized companies based in the ... addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- US Bank (Irving, TX)
- …understanding of bank operations, products/services, systems, and associated risks/ controls + Subject matter knowledge of Risk /Compliance/Audit competencies ... At US Bank , we're on a journey to do our...identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control… more
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