- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created role that resides in Credit Analytics and ... compliance to regulatory requirements, this role will assume responsibilities of Credit Regulatory Reporting process owner accountable for satisfying process… more
- Citigroup (Irving, TX)
- … Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools allow salespeople, ... Design & develop scalable micro-services to build an functional components that will support Risk Management functions + Partner with the product management … more
- Citigroup (Irving, TX)
- …+ 5+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization + Preference ... advanced degree(s) and other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:**… more
- Wells Fargo (Irving, TX)
- …Fargo is seeking a ** Risk Analytics Consultant** on the Wealth & Investment Management Credit Risk Analytics Team. This role will be responsible for ... informed about market, regulatory, and technological developments affecting credit risk within wealth and investment management portfolios. + Participate in… more
- Santander US (Dallas, TX)
- …of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. * Ensure that LC Documents prepared properly ... CIB US Letters of Credit Transaction Management , Associate - Dallas...report exposures. * Monitor transactions in identifying risks and reporting risk incidents in a timely manner… more
- Citigroup (Irving, TX)
- …Markets portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic ... credit risks, assessment of the effectiveness of credit risk management of assigned...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Travel requirement -… more
- NCR VOYIX (Irving, TX)
- …and AML due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring compliance with ... appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit...crucial to success. This position will involve providing upper management with reporting , financial statement analysis, reading… more
- Bank of America (Dallas, TX)
- …commercial credit experience ( credit review, direct lending, workout, risk management and/or regulatory), including deep understanding of large or ... Review provides an independent assessment of the quality of credit decisioning, portfolio management , risk ...and responds to inquiries + Documents findings through quarterly reporting , including assessing and rating credit control… more
- Bank of America (Dallas, TX)
- …of commercial credit experience ( credit review, direct lending, workout, risk management and/or regulatory) + Experience in asset-based lending + Ability ... Review provides an independent assessment of the quality of credit decisioning, portfolio management , risk ...and responds to inquiries + Documents findings through quarterly reporting , including assessing and rating credit control… more
- JPMorgan Chase (Plano, TX)
- …capabilities, and skills** + 5+ years of relevant loss forecasting, statistical modeling, credit risk management or related analytical experience + ... + Enhance consistency and efficiency across existing processes and reporting to meet changing needs of the business +...preferred + Advanced degree considered + Knowledge of consumer credit risk management ; Auto business… more