- City National Bank (Dallas, TX)
- …risks. Ensures all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * ... risk rating is correct and supported; and the data and analytics used to support the decision are...credits ensuring that transactions are within profitability and portfolio risk standards. Authors credit approval memorandum. *… more
- Legrand NA (Richardson, TX)
- …are tracked and achieved. Creates a performance driven culture. Manages customer credit risk . Supervises Accounts Receivable staff who are responsible for ... verifying information, requesting credit references, analyzing financial statements or other Credit tools to assess the Company's risk . Assigns and loads new… more
- Citigroup (Irving, TX)
- …Reporting teams and cross-functional groups. + Support business analysis for risk data and risk reporting programs. + Collaborate closely with risk ... Oversee Credit Bureau Reporting , Regulatory Reporting (eg FR Y-14), and monitoring of risk...the banking domain, specifically risk management and credit policies. + Advanced skills in data … 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 Country: United...report exposures. * Monitor transactions in identifying risks and reporting risk incidents in a timely manner… more
- Citigroup (Irving, TX)
- …banking unsecured portfolios in Hong Kong, Singapore and Dubai; defines the standards of credit risk for those portfolios per Citi's risk appetite framework; ... line of defense and actively manages and oversees aggregate credit risk . Retail Portfolio Management organization within...is highly desired. + Ability to interpret financial and risk reporting as well as experience from… more
- Citigroup (Irving, TX)
- …Reporting teams and cross-functional groups. + Support business analysis for risk data and risk reporting programs. + Collaborate closely with risk ... requirements of Regulators and Senior Management effectively, proposing suitable risk reporting solutions. + Construct and implement...the banking domain, specifically risk management and credit policies. + Advanced skills in data … more
- Citigroup (Irving, TX)
- …+ Deep understanding of the banking domain, especially risk management and credit policies. + Improved data analysis and statistical skills, with a focus ... **Education** : + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting and Exposure… more
- PNC (Dallas, TX)
- …ratings, create investor reports and escalate issues accordingly, and manage credit risk and compliance documentation. Identifies process improvement ... Financial Management, General Ledger (GL), Investment Management, Revenue Recognition **Competencies** Data Gathering and Reporting , Decision Making and Critical… more
- Citigroup (Irving, TX)
- …to ensure a high standard of data quality and compliance with Retail Credit Risk , Regulatory Policy, and audit data requirements; Preparing management ... Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties:...issues; and Participating in process transformation projects to automate reporting including validating the report data pre… more
- MongoDB (Austin, TX)
- …Austin Texas, Dublin Ireland, and Gurgaon India. We are seeking a strategic and data -driven Director of Credit & Accounts Receivable to lead our Collections ... disrupt industries by unleashing the power of software and data . We enable organizations of all sizes to easily...management to ensure processes for assessing and documenting collectibility risk and compliance are seamless + Develop credit… more