- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Senior Finance Analyst within Commercial , Corporate and Investment Banking Technology (CCIBT) & Wealth and Investment… more
- Scotiabank (Houston, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... / treasury services - Work closely with banking and credit team throughout relationship + Manage data integration by...+ Identify, create and/or maintain operational controls to mitigate risk and drive efficiencies in all processes. + Clearly… more
- Aramco Services Company (Houston, TX)
- …a strong commercial team being the interface for the desk with commercial , scheduling, risk management, and finance. The successful candidate will be ... for Aramco Trading Americas. The summer student will assist the commercial organization with administrative workload. Typical activities include: + Support… more
- Comerica (Dallas, TX)
- …wealth management advice and solutions with an emphasis on Custom Credit , and strategic asset allocation recommendations, multi-generational estate and tax planning, ... cash flow analysis and budgeting, and risk management to ultra-high net worth clients.... management to ultra-high net worth clients. Uses advanced credit knowledge to help lead the conversation and advice… more
- Truist (Dallas, TX)
- …Profiles Forecaster software. 5. Strong credit knowledge to personally deliver standard commercial credit and consumer credit to assigned clients 6. ... collaborative relationship strategies and teamwork. 11. Develop process to mitigate risk within individual practice to include emphasis around the operational,… more
- KeyBank (Dallas, TX)
- …plays a vital role in the successful completion of transactions in the Commercial Mortgage Group. CMG Agency Closers must be fully accountable for all activities ... Close all loans assigned to you that successfully receive credit approval, meeting the closing deadline and metric measurement....to internal policies, laws, and regulations and complete all risk training on time. 16. Identify the risk… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Adhere to established information security standards and procedures * Understand the bank's risk appetite and risk culture to aid with day-to-day activities and… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a… more
- Capital One (Plano, TX)
- …operational credit exposures and other risks + Understands treasury management product risk and ensures Capital One credit policies and other risks (eg, ... point of accountability and/or advise on prospects' and clients' deposit, treasury management, risk and other company liquidity needs. The TMC builds a book of… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... regulatory reporting issues. * Review regulatory reporting reports against risk reporting (inter-report reconciliation) to ensure completeness, accuracy, and… more