- Citigroup (Irving, TX)
- …**Qualifications** : + 2+ years of experience + Experience in Quantitative Finance , Risk management, Analytics, Model Development or Model Validation is ... The Risk Analytics, Modeling and Validation role involves the...preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing,… more
- Santander US (Dallas, TX)
- …payment systems and operational risk management. + Prepare and present risk assessment reports to senior management, highlighting key findings and ... across business, functions, geographies and lines of defense. + Advanced operational risk , process, and control validation and/or assessment skills. + Ability… more
- Citigroup (Irving, TX)
- …credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior...management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing… more
- Charles Schwab (Westlake, TX)
- …the regulatory requirements pertaining to the BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud and Conducts ... and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes specifically around AML and… more
- Robert Half (Dallas, TX)
- …f ield). + 2 + years working in internal audit, consulting, assurance services, risk and control programs, or related field, either in professional services or ... JOB REQUISITION Dallas Technology Audit & Financial Advisory (Financial Services) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong… more
- Wells Fargo (Irving, TX)
- …by its outcomes + Identify and recommend opportunities for process improvement and risk control development within Secured Lending Underwriting functional area + ... Finance is seeking an Secured Lending Underwriting Senior Manager to join our team. .. **In this...or leadership experience **Desired Qualifications:** + Experience working with Senior Leadership and Independent Risk Management +… more
- Bank of America (Dallas, TX)
- …an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across ... Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas;...risk -based coverage plan to monitor the leveraged lending/leveraged finance portfolio within Enterprise Credit. Key responsibilities include serving… more
- Toyota (Plano, TX)
- …authorization for this position at this time._** **Who we're looking for** TFSB's Finance Program Enablement and Control Department is looking for a passionate ... the enablement of new capabilities. Responsibilities include managing the operational risk and control program, developing and maintaining documentation of… more
- Charles Schwab (Westlake, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. This position will focus on ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...Dealer Asset Management (BDAM) Audit Team is seeking a Senior IT Auditor ( Senior Specialist, Internal Audit… more
- Charles Schwab (Austin, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. What you'll do: + Audit ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...The Internal Audit Bank enterprise team is seeking a Senior Auditor ( Senior Specialist is the internal… more