- Cherry Bekaert (Austin, TX)
- …and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) ... Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of… more
- Scotiabank (Houston, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Manager, Risk & Control, US Internal Control **Requisition ID:**...regular internal control status reports to senior management + Review , update, and maintain policies and procedures. **What You'll… more
- First Horizon Bank (Houston, TX)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- UMB Bank (Austin, TX)
- …and assessment of our exposures under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small ... The ** Credit Administration** team is responsible for company-wide ...validations of commercial real estate properties. + You will review and validate appraisals of complex and higher- risk… more
- Citigroup (Irving, TX)
- …a first line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is ... and other in-depth analysis performed by junior resources . Review and approval of Credit Approval Memos...multi-industry experience . Experience in and exposure to global credit risk management standards . Ability to… more
- Citigroup (Houston, TX)
- …function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM,...and other in-depth analysis performed by junior resources o Review and approval of Credit Approval Memos… more
- Citigroup (Irving, TX)
- …& International Risk (BIR) with approval responsibility for the firm's high risk credit portfolio across all lines of business and industries. The Special ... Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying...part of the second line of defense, which provides review , challenge and covering approval authority for activities and… more
- Citigroup (Irving, TX)
- …wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit risk function organized around our strategic industries and ... President is responsible for the underwriting and monitoring of credit risk associated with capital deployed across...conditions are appropriately represented in the closing documents + Review and decision work products of peers within the… more
- Citigroup (Irving, TX)
- …performed. Other job-related duties may be assigned as required. **Job Background:** The Credit Risk Services Technology team is responsible for delivering ... Credit Risk , BASEL, DSFT...team stay on course with the latest technologies + Review and Challenge enhancement requirements for comprehensive details thus… more
- Wells Fargo (Irving, TX)
- …factoring, and ABL facilities, and will partner with Relationship Managers and Independent Risk Management to oversee the execution of credit related functions ... and + Responsible for adherence to all Wells Fargo credit policies and procedures. Review and interpret...credit policies and procedures and incorporate requirements into credit analysis, risk assessments, and risk… more