- Scotiabank (Dallas, TX)
- Manager, US AML Audit **Requisition ID:** 241467 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. Salary ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...together to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the… more
- Robert Half Finance & Accounting (Houston, TX)
- …with a diverse range of tasks within the industry, including the processing of audit programs, maintaining audit plans, and managing audit engagements. The ... and very hybrid schedule! Sr. Auditor Responsibilities: * Conducting and overseeing audit engagements effectively and efficiently * Utilizing audit programs to… more
- Capital One (Plano, TX)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... save money, time and agony in their financial lives. As part of Capital One's Model Audit team, you will have a unique vantage point to review models and model risk… more
- Truist (Houston, TX)
- …shift (United States of America) **Please review the following job description:** The Credit Delivery teams underwrite credit products to new and existing ... sponsor-owned, leveraged transactions and executes amendments, refinancings and ancillary credit product approvals. Responsible for ongoing client dialogue, including… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Analyst is responsible for conducting analysis and in-depth research on ... credit risk management topics across Ally's Auto portfolios to...services industry, preferably in auto lending or an Internal Audit role * Prior experience using SAS/SQL to pull… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As an Environmental Credit Risk Associate on the Commercial and Investment Bank Credit Risk ... You will utilize your quantitative and qualitative skills to analyze environmental credit risk for various lines of business. Our team is responsible for… more
- City National Bank (Dallas, TX)
- *COMPLIANCE OFFICER- CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying ... plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary. * Conduct… more
- PNC (Houston, TX)
- …may be performed remotely, at the manager's discretion. * Responsible for Credit Card Originations digital experience as the lead Product Owner on the ... part of the first line of defense, supports risk management, compliance, and audit needs. + Supports business, financial, and customer experience results of digital… more
- Toyota (Plano, TX)
- …Finance Products + Credit + Accounting + Finance + TFSB + Audit + Finance + Risk **Location** TFS corporate headquarters in Plano, TX **Required Qualifications** ... + Must be 18 years of age or older + Must have reliable transportation + Must have the right to work in the United States and not require Toyota sponsorship for immigration-related employment (eg, H-1B, O-1, E-3, H-1B1, TN, or F-1 OPT extension) now or in the… more
- PNC (Dallas, TX)
- …leads communications with bank group members and third parties including the OCC, Credit Risk Review, and Internal Audit . .Works with internal business partners ... Accuracy and Attention to Detail, Analytical Thinking, Collateral Management, Credit Analysis and Verification, Data Gathering and Reporting, Effective… more