- Toyota (Plano, TX)
- …responsibilities specializing in credit risk management, portfolio management, and regulatory risk management, ensuring the organization adheres to ... regulatory requirements and internal risk appetite levels across all lending products. The CRR... agencies. + Working knowledge and understanding of credit risk management and compliance framework/guidelines. + Working… more
- Regions Bank (Atlanta, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of the system. **Job Description:** At Regions, the Equipment Finance Head is responsible for all aspects of the...+ Accountable for overall client experience, financial results, and risk management + Leads the Relationship Teams in the… more
- Santander US (Dallas, TX)
- …you will gain an understanding of how in-house legal teams manage regulatory compliance and state examinations in the auto finance industry. You'll work on ... real-world legal matters, including compliance reviews, documentation analysis, and regulatory impact assessments. This role offers exposure to cross-functional… more
- Citigroup (Irving, TX)
- …to best reflect stress test narratives and current conditions. + Partner closely with Finance regarding the operational risk component of Citi's financial plan + ... during Senior Management Committee reviews. + Lead policy-driven, remediation-driven, and regulatory initiatives, collaborating with other Risk Reporting teams… more
- Comerica (Frisco, TX)
- … guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model Risk Manager/Director in ... model development, implementation, use, independent validation, and controls. Assist the Model Risk Oversight Committee in ensuring adherence to regulatory… more
- Truist (Austin, TX)
- …other leadership in the designated geography, the Wealth leadership team and the Compliance , Supervision and Risk departments to ensure business unit ... field to ensure the active and successful engagement in regulatory , supervision and compliance initiatives and requirements....with the business unit senior leadership team and the Compliance and Risk departments to enhance overall… more
- Citigroup (Irving, TX)
- …role enables informed decision-making. This role is key to the company's overall risk management strategy, regulatory compliance and protection of financial ... and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like... risk reporting programs. + Collaborate closely with risk and portfolio managers, Finance , and Technology… more
- Santander US (Dallas, TX)
- …and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and internal ... Payments Risk Management Associate Country: United States of America...managing operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to… more
- Prime Therapeutics (Austin, TX)
- …2 years work experience in Enterprise Risk Management, Operational Risk , Compliance , Internal Audit, Business or Finance Must be eligible to work in the ... financial, regulatory and strategic domains + Assist in conducting risk assessments using qualitative and quantitative methods to prioritize risks based on… more
- Charles Schwab (Southlake, TX)
- … risk assessments, leadership reporting activities, development and maintenance of risk -related information, and audit and/or regulatory areas. + Contribute ... + 3-5 years of relevant experience in the disciplines of information security, risk assessment activities or information security compliance with strong hands-on… more
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