- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo Channel Finance provides asset based working capital lines of credit and accounts receivable purchase facilities to technology companies across the globe… more
- Wells Fargo (Waxahachie, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... products to business customers including business deposit accounts, business credit products, and working with partners including, but not...to customers + Serve as a leader in managing risk ; understand and manage risks in the business, adhere… 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 ... Head of US Resolution Planning is a key leadership role within Global Risk Management (GRM), responsible for driving the design, governance, and delivery 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
- PNC (Dallas, TX)
- …in this position. **Preferred Skills** Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- JPMorgan Chase (Plano, TX)
- …Develop a vertical market expertise and become industry expert + Work directly with Credit , Risk , and Quality Control to adhere to Anti-Money Laundering and Know ... and prepare sales reports as required + Protect the firm by applying sound risk management protocols; have understanding and knowledge of compliance and risk … more
- PNC (Fort Worth, TX)
- …in this position. **Preferred Skills** Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Citigroup (San Antonio, TX)
- …velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- Bank of America (Richardson, TX)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging specialized expertise.… more
- PennyMac (Carrollton, TX)
- …experience in mortgage lending, with a strong background in underwriting, due diligence, credit risk analysis, and portfolio management + Strong analytical and ... or production issues or trends associated with the loan pools, including credit , compliance, operational and collateral valuation and work with internal business… more