- PNC (Houston, TX)
- …. Combination of education and experience will be considered. -Standby Letter of Credit is a plus. -Ability to carefully review detailed information with ... In this role, you will process commercial letter of credit transactions for trade products and work with import...and work with import and export clients. You will review complex documents and send important information to foreign… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... will be supporting the build out of the new Credit Intelligence AI platform for the Commercial Lending and...test, debug, and document for projects and programs + Review and analyze complex, large-scale technology solutions for tactical… more
- Veterans Affairs, Veterans Health Administration (Big Spring, TX)
- …are determined by the VHA Education Repayment Services program office after review of the EDRP application. Former EDRP participants ineligible to apply. ... attend justice system staff trainings relevant to working with offenders and high- risk populations and represents the VA at community meetings, seeking or… more
- American Airlines (Dallas, TX)
- …responding to compliance related questions received from various departments within the Credit Union + Review , revise, and develop forms, documents, agreements ... service, and process changes based on regulatory changes and Credit Union initiated projects + Review and...with internal and external legal counsel to evaluate compliance risk + Maintain high level of confidentiality + The… more
- Veterans Affairs, Veterans Health Administration (Big Spring, TX)
- …are determined by the VHA Education Repayment Services program office after review of the EDRP application. Former EDRP participants ineligible to apply. ... and utilizes the identified screening tools to assess suicide risk . Duties are continued in the Education Section of...Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work… more
- Citigroup (Houston, TX)
- …risk rating by conducting individual credit reviews + Assesses effectiveness of credit risk management at Citi and the ability of the Business and ... Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and… more
- Bank OZK (Dallas, TX)
- …Risk Management on the development and ongoing management of a stress testing risk identification program focused on market, credit , and industry risks that ... of the Program such as peer and/or panel bank analyses, portfolio credit loss modeling, allowance modeling, econometric modeling, interest rate and balance modeling,… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... loan and lease requests within Equipment Finance Underwriting functional area + Review and research moderately complex commercial or business loan and lease requests… more
- Wells Fargo (Irving, TX)
- …that a large part of the business is based on rigorous analytic marketing & credit risk management + Lead cross functional teams to strategize, plan, and execute ... limit risk exposure, and create efficiencies as appropriate + Review strategic approaches and effectiveness of support function and business performance +… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including markets, treasury, credit , and operational. In areas related to financial and...mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy… more