- Synchrony (Dallas, TX)
- …Description: **Role Summary/Purpose:** This position reports into the VP, Growth & Risk Management Audit who is responsible for providing independent and objective ... assessment of risk management practices including governance, and control framework effectiveness....regulatory guidance (OCC, Federal Reserve, and CFPB) pertaining to credit , model, and consumer compliance. + Demonstrate verbal and… more
- Bank of America (Forney, TX)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... Credit Solutions Advisor - Forney Forney, Texas **To...goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. This… more
- Citizens (Irving, TX)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes to… more
- Pilot Company (Houston, TX)
- …practices, and procedures within the field of energy-trading, marketing, supply, and services credit risk management and research. + Knowledge of trade financing ... guarantees, letters of credit , family hierarchies, and trade credit insurance. 3. Work with the Manager , Commercial Credit and Trade Finance, to build,… more
- Scotiabank (Dallas, TX)
- Manager , Risk & Control, US Internal...& Markets provides a full range of investment banking, credit and risk management products and services ... activities for Internal Controls are aligned with the Bank's risk appetite and culture + Support the maintenance and...judgment in dealing with senior management across business lines, risk management and support groups. + Strategic Vision: Strong… more
- PNC (Dallas, TX)
- …to the company's success. As a Field Exam analyst within PNC's Business Credit organization, you will be based in on of the following locations: Pittsburgh, ... borrower's financial records, collateral and operational processes to help assess risk . You will prepare reports of findings and provide recommendations that… more
- Citigroup (Irving, TX)
- The Risk Management Country Senior Group Manager manages...+ 15+ years of experience + Experience as a Credit Officer or in Credit Risk ... is to oversee the review and challenge of country risk tools, including sovereign ratings, Watchlist, Country and Franchise...testing on a country or regional basis to minimize credit losses. + Contributes to the 2LOD review and… more
- Citigroup (Irving, TX)
- ** Risk Management - Country Senior Risk Manager (Hybrid)** **Description** Global Country Risk Management (GCRM) is responsible for managing country ... individual country limits, including for individual complex transactions. The Risk Management Country Senior Group Manager manages...+ 15+ years of experience + Experience as a Credit Officer or in Credit Risk… more
- PNC (Dallas, TX)
- …teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit). + Leads or influences ... to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology organization, you will...basis. Some responsibilities may be performed remotely, at the manager 's discretion. This role will be responsible for supporting… more
- PenFed Credit Union (Irving, TX)
- … Program's technology suite of tools, report findings back to the Insider Risk Program Senior Manager and assist PenFed leadership with conducting investigations ... family. PenFed is hiring a (Hybrid) Sr Engineer, Insider Risk Program at our Tysons, Virginia; Irving, Texas or...the role of Senior Engineer is to investigate insider risk -related matters while ensuring the established processes and governance… more