- Fannie Mae (Plano, TX)
- …areas of the mortgage finance business. You will conduct effective challenges on model risk management framework and on the effectiveness of model risk ... of the following areas related to mortgage finance activities: credit risk , counterparty credit ...as CFA, FRM, CIA * 2+ years of model risk management experience and / or auditing… more
- PNC (Dallas, TX)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk for the most complex credit requests by utilizing ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Wells Fargo (Irving, TX)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... **About this role:** Wells Fargo is seeking a **Treasury Management Support Analyst** within **Global Payments and Liquidity** as part of Enterprise Functions. **In… more
- Wells Fargo (Rowlett, TX)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability...credit report will be used to assess your financial responsibility and credit fitness; however, a… more
- Wells Fargo (Houston, TX)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial … more
- Wells Fargo (Flower Mound, TX)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability...financial fitness and criminal background standards. A current credit report will be used to assess your … more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... CIB Client Lifecycle Management (KYC/AML), Associate Country: United States of America...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- Kelly Services (Dallas, TX)
- … Management products; collaborates with team members to ensure process is within credit policy. + Recognizes, mitigates, and escalates risk issues such as ... **Treasury Management Sales Associate** **Location: Dallas, TX** **Pay Rate:...Sales Associate** for a to work at a premier financial institution in Dallas, TX. The ideal candidate will… more
- Citigroup (Irving, TX)
- …service (internal or external) follow-ups that arise during the course of time. + Advise Risk Management partners of progress of the workout plan as well as ... a highly analytical role responsible for the preparation of financial analysis and corporate valuations which are the supporting...degree, Master's degree is a plus **Job Family Group:** Risk Management **Job Family:** Remedial Management… more
- JPMorgan Chase (Dallas, TX)
- …selling and negotiation skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and ... roundtables, industry conferences, webinars, and professional media platforms + Manage the non- credit risk for customer portfolio and monitor and enhance… more