- Fannie Mae (Plano, TX)
- …design and operating effectiveness assessments for the second line risk management and compliance and ethics areas including credit , market liquidity, ... in the financial services industry focusing on risk management , compliance and/or providing assurances services....fraud, performing risk -based auditing and supporting enterprise risk management processes including credit ,… more
- Comerica (Frisco, TX)
- … or model risk analysis, particularly as it applies to the financial services industry. Strong project management experience + 5 years of experience ... Risk Officer Senior is responsible for providing thought leadership on assessment of risk management framework for AI and ML models and tools, including… more
- Scotiabank (Houston, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... Demonstrate significant maturity, credibility and sound judgment in dealing with senior management across business lines, risk management and support… more
- Cherry Bekaert (Austin, TX)
- …to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory ... expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk ...professional services or internal audit experience within a community bank/ credit union (typical asset size $500M - $20B) +… more
- Capital One (Plano, TX)
- Senior Data Analyst - Risk At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by ... by three types of work - Innovation, Business Intelligence and Data Management : Innovation + Use Open Source/Digital technologies to mine complex, voluminous, and… more
- American Airlines (Dallas, TX)
- …training needs and procedural enhancements aimed at reducing errors and minimizing financial losses; present insights to management across the organization + ... this job** This job is within the American Airlines Credit Union. The role is responsible for developing processes...disaster recovery plan to ensure business continuity + Provide management reports related to system usage + Develop, initiate,… more
- First Horizon Bank (Houston, TX)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- PNC (Mcallen, TX)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and internal ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Fifth Third Bank, NA (Dallas, TX)
- …of updated financial statements, proactive monitoring, and interaction with the Credit Analyst. Responsible and accountable for risk by openly exchanging ... decisions, conditions, and modifications. + Collaborates with the Credit Analyst to perform Portfolio management duties...manager and credit teams. + Expertise in financial and risk analysis, including financial… more
- Citigroup (Irving, TX)
- …5+ years of related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization + ... Lending Management (CLM) serves as an in-business credit risk function organized around our strategic...Managers, CLM teams provide thorough, objective analysis of the financial condition and credit worthiness of borrowers,… more