- Regions Bank (Dallas, TX)
- …Estate, Accounting, or Finance + Ten (10) years of real estate underwriting, financial analysis, and portfolio management experience + Completion of a corporate ... structuring needs, loan documentation requirements and market knowledge + Previous financial analysis experience + Relationship management experience either as… more
- Truist (Dallas, TX)
- …and supervisory support, creating and maintaining a strong culture of risk management and compliance, delivering our Purpose-Driven Wealth Experience, ... years of leadership experience in coaching relative to sales and relationship management in the Wealth Brokerage/Advisory industry. 3. Financial Industry… more
- Citizens (Irving, TX)
- …deliver a sound overall control environment. Proactively identify regulatory, investor financial , operational, reputational and other risk issues; develop ... Description Are you enthusiastic about helping customers who are experiencing financial hardship? Do you enjoy problem solving and driving meaningful change? Are you… more
- Providence (TX)
- …policies and procedures, system-wide claims and litigation processes, and appropriate System risk management issues. The Claims Manager will foster teamwork, ... legal work (eg as a litigator or paralegal), health care or general risk management , and insurance claims handling. **Preferred Qualifications:** + Upon hire:… more
- USAA (San Antonio, TX)
- …ability to connect data/metrics to business metrics/results. + Deep understanding of risk management and compliance practices with experience developing data ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… 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), ... Jira, Jenkins usage and integrations + Experience with network management , automation, and orchestration tools, such a Ansible Tower,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- PNC (TX)
- … financial worthiness of loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. May coach and/or review the ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- PNC (Dallas, TX)
- …financial worthiness of loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the work ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more