- US Bank (Irving, TX)
- …responsible for supporting the strategic direction, leadership, and coordination of CAS's Credit Risk Review cyclical risk-based audit plans. This role performs ... problem loan management, etc.). This role also supports the CAS Senior Audit Manager - Credit Risk in providing the Audit Committee and senior management… more
- Scotiabank (Dallas, TX)
- … or business certifications. + At least 5+ years of progressive experience in credit risk review/ audit , corporate, commercial or specialized lending, credit ... Manager, US Loan Review, US Audit **Requisition ID:** 241472 **Salary Range:** 76,600.00 -...& Markets provides a full range of investment banking, credit and risk management products and services relevant to… more
- Citigroup (Houston, TX)
- …concise approval recommendations to senior management + Interact directly with Internal Credit Review, Intenral Audit , and relevant regulatory authorities during ... The Credit Risk role is focused on analyzing the...individuals and entities, assigning risk ratings, recommending, or approving credit extensions or withdrawals, and providing ongoing monitoring of… more
- US Bank (Irving, TX)
- …products (eg foreign exchange, derivatives, international remittance, and letters of credit ). + Considerable knowledge of Risk/Compliance/ Audit competencies + ... you excel at-all from Day One. **Job Description** U US Bancorp Corporate Audit Services (CAS) welcomes applications from talented professionals to join our growing… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained... team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Develop engagement planning documentation… more
- Synchrony (Dallas, TX)
- …Act) fields on Fiserv, executing Liquidated Clients clean-up of accounts, assisting in credit bureau Annual Audit + Create and maintain SOPs (standard operating ... + Provide critical support for various account management initiatives, such as credit card Mass Reissues, credit card Upgrades/Migrations, Non-Mon and Datalink… more
- Bank OZK (Dallas, TX)
- … decisioning and portfolio management. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain robust documentation ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Designs and develops credit risk models specifically tailored for Corporate and Institutional Banking… more
- Bank OZK (Dallas, TX)
- …analysis, and capital planning initiatives. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain robust ... benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant… more
- Citigroup (Houston, TX)
- …in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , and Finance to ensure appropriate governance and control ... etc.) + Familiarity with fixed income markets, including public credit and private credit **Qualifications** + 10+ years of structuring experience from a… more
- Hilton (San Antonio, TX)
- …reward, recruiting, interviewing and training team members + Directly oversee Accounts Receivable, Credit and Night Audit functions + Prepare budget and maintain ... but not limited to, bank statements, assets liabilities and credit cards + Coordinate and review monthly financial statements...inventory and ensure compliance with all established billing and credit standards + Review and approve tax returns to… more