- Citigroup (Irving, TX)
- …of risks, including market, credit , and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for ... measuring obligor credit risk , or early warning tools that.../ product type, in accordance with the Citi Model Risk Management Policy. + Evaluating testing approach… more
- Regions Bank (Houston, TX)
- … management , personal trust and estate planning, insurance and risk management services, consumer and mortgage credit , and general banking services + ... the team reach deadlines, including proper KYC guidelines, call reporting , book of business management and maintenance,...management and maintenance, and manages all elements of risk and compliance needs for the book of business,… more
- Wells Fargo (Liberty, TX)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… 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 ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- UMB Bank (Plano, TX)
- …role you must utilize your credit acumen and be knowledgeable in non- credit products such as Deposit products, treasury management , virtual card, trust, etc. ... & detailed analysis of current financial statements & collateral valuations, credit analysis, cash flow analysis, delinquency reporting , documenting exceptions… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- Director, Training Management Operations Lead The Director, Training Management Operations Lead, is a senior leader within the Learning Center of Excellence ... Global Quality. This role is responsible for overseeing the end-to-end management of global training operations, ensuring compliance with regulatory requirements,… more
- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Wells Fargo (Kenedy, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Wells Fargo (Portland, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Bank of America (Plano, TX)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more