- 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 ... leads, first line of defense (1LOD), Regulatory Relations, Internal Audit , and the Enterprise Technology Risk Management...Relations, Internal Audit , and the Enterprise Technology Risk Management team. Together, you will bring a Cloud… more
- Comerica (Dallas, TX)
- …1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers ... in lieu of a Bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience + 5 years of experience in Risk … more
- Comerica (Dallas, TX)
- …1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers ... in lieu of a Bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience + 6 years of experience in Risk … more
- Wells Fargo (Irving, TX)
- …Consumer Lending's BSA/AML Program, this role supports all facets of financial crimes risk across consumer lending including credit card, auto, home, personal ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank OZK (Dallas, TX)
- …bank operations, regulatory compliance standards, and project management practices. + Knowledge of credit risk , capital, or forecasting models and model risk ... point of contact for cross-functional coordination across lines of business, model risk management (MRM), internal audit stakeholders, and regulators. Essential… more
- Comerica (Dallas, TX)
- …in lieu of a Bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience + 4 years of experience in Risk ... Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and… more
- PennyMac (Fort Worth, TX)
- …disaster loans, EBO (Early Buyout) an FNMA CRT (Federal National Mortgage Association Credit Risk Transfer) loans + ESCALATIONS, INVESTIGATIONS, and RISK ... or through third parties, such as attorneys. This role manages high- risk and complex loan situations, including disaster-related issues, short-sale backup queues,… more
- Scotiabank (Dallas, TX)
- …industry + 3+ years management experience . Working knowledge of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- PNC (Houston, TX)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of ... In this role, you will contribute to our roadmap to transform our credit card capabilities, data platform and customer experience for our customers. You will… more
- PNC (Houston, TX)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of ... Real-Time New Account enabler for the origination of consumer credit cards. It plays a central role in defining...also responsible for securing alignment with Legal, Compliance and Risk stakeholders to ensure all features meet internal standards… more