- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within...AML control environment. + Strong knowledge of AML and risk management functions, and audit functions. Prior… more
- Bank of America (Dallas, TX)
- … reporting , or data management experience + Advanced degree + Enterprise Risk or Credit Risk experience is strongly preferred + Strong presentation ... Must have a minimum of 5 + years of Credit , Risk and/or Auditing experience + Sound...+ Audit Planning + Internal Audit Review + Issue Management + Risk Management +… more
- Scotiabank (Dallas, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in… more
- S&P Global (TX)
- … credit solutions designed to help organizations across the globe assess and manage credit risk . Credit Solutions (CS) is the commercial arm within SPGMI ... that sells Ratings' credit ratings and related data and research, advanced analytics,...the financial services sector as a compliance, legal, or risk management professional + Driven, self-directed person… more
- Citizens (Irving, TX)
- …loan sale transaction data support and portfolio segmentation. + Support interest rate risk management , hedging, and QRM model management by assisting ... and/or Other Professional Credentials Required Qualifications + 7+ years of quantitative management reporting experience + 3+ years of experience at a… more
- Huntington National Bank (Addison, TX)
- …analyzes credit for large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and ... A critical component of this role is early identification of emerging credit problems and industry trends. Duties and Responsibilities: + Owns primary responsibility… more
- Charles Schwab (Westlake, TX)
- …treasury, accounting, vendor management , and human resources. Risk Management audits cover areas such as compliance, credit , liquidity, market and ... Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Corporate internal audit enterprise… more
- Capital One (Plano, TX)
- …Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate ... as well as create mechanisms (eg through the regular risk review processes, new reporting , etc.) to...Lines of Business ensuring continuous improvement of local AML risk management processes + Review inquiries from… more
- MUFG (Irving, TX)
- …Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing program ... established procedures and templates. + Adhere to the Bank's risk vision, and risk management ...global markets activities and familiarity with systems for booking, reporting and recording of derivatives transactions. + Strong overall… more
- Citizens (Houston, TX)
- …strong relationships with credit , asset management , documentation, portfolio management , legal, and operations teams. + Risk & Compliance: Ensure all ... Banking partners to deliver integrated solutions. + Analytics & Reporting : Monitor pipeline activity, credit submissions,...transactions comply with CAF's risk management framework and regulatory requirements. Experience… more