- Citigroup (Irving, TX)
- …to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and ... consistently manage credit risk activities performed for Citi's institutional clients. ICM's...in Banking and Risk and with key Regulators, Internal Audit , and control functions + Support ICM Underwriting organization… more
- Wells Fargo (Irving, TX)
- …underwriting process to coordinate when appropriate between the AIF Senior UW, Custom Credit Banker, and Borrower UW's. This position may handle one-off credit ... questions from participating borrowers once fully-trained. + Act as the primary Credit contact to handle closing issues (ex: last minute systems corrections, etc.) +… more
- Citigroup (Irving, TX)
- The VP Stress Testing Lead for Operational Risk contributes to the execution, review and interpretation of stress tests for operational risk. These stress tests ... an IT environment. + Engage with stakeholders, including internal governance groups, audit and regulators regarding the operational risk stress tests. + Prepare… more
- Quanta Services (Houston, TX)
- … cards, supporting Quanta Corporate departments and ensuring consistent program execution. + Review , track, and log monthly credit card statement submissions in ... Operating Units, with over 500 bank accounts, and 17,000 credit cards company wide. This role ensures timely and...while adhering to the daily wire processing schedule. + Review and validate wire documentation for completeness, accuracy, and… more
- Truist (Fort Worth, TX)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Serve as primary relationship advisor for ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Comerica (Dallas, TX)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control design ... in decision making and adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and 2LOD; liaise between 1LOD and 2LOD… more
- Navy Federal Credit Union (North Richland Hills, TX)
- …monitoring new accounts, trades, and insurance processing activities; includes review of any related communication, reports, presentations, materials utilized for ... Perform complex/difficult tasks with considerable latitude. Responsibilities + Monitor and review new and existing regulations and legislation to ensure compliance +… more
- Citigroup (Irving, TX)
- …IT environment. + Engage with stakeholders, including internal governance groups, audit and other cross functional constituents regarding the operational risk stress ... risk reports, identifying and quantifying risks across portfolios such as Credit , Market, and Operational. + Mentor junior team members, providing technical… more
- Citigroup (Irving, TX)
- **Capital Planning Review Team - Recovery and Resolution Planning** The Capital Planning Review Team ("CPRT") is mandated by Citi's Board of Directors to lead ... the holistic independent review and challenge of the capital planning process across...to senior management and communicating with regulators and Internal Audit . The CPRT - RRP SVP is responsible for… more
- American Airlines (Dallas, TX)
- …on board! **Why you'll love this job** This job is within the American Airlines Credit Union (AACU). The role is responsible for administering the Credit Union's ... + Maintain LMS documentation and training usage standards + Audit and maintain LMS data integrity + Generate and...and aligned with organizational objectives and compliance standards + Review and revise digital content based on user feedback,… more