• Global Commodities Head

    Citigroup (Houston, TX)
    …partnership with Markets, Banking and Risk . This role reports directly to the Global Head of ICM CDM Credit Underwriting. The teams reporting to the Global ... o Detailed review of financial analysis, due diligence, projection modeling , stress testing, risk rating and other... Head on strategic initiatives/projects as required **SPECIFIC RISK EXPERIENCE:** + Senior credit approval authority… more
    Citigroup (07/21/25)
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  • NAM Corporate Credit Underwriter/ Manager…

    Citigroup (Irving, 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 ... credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit more
    Citigroup (07/03/25)
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  • Senior Credit Oversight Manager

    Navient (Austin, TX)
    …build something great together! **The Senior Credit Oversight Manager will report to the Head of Credit Risk .** **As the Senior Credit Oversight ... and recommendations to leadership and business partners. + Develop modeling and diligence materials to support the execution of...+ 7+ years of experience in developing or validating risk or loss forecasting statistical models, and credit more
    Navient (07/31/25)
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  • ICM Power and Chemicals Underwriter - Vice…

    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 ... . Detailed review of financial analysis, due diligence, projection modeling , stress testing, risk ratings and other...multi-industry experience . Experience in and exposure to global credit risk management standards . Ability to… more
    Citigroup (08/08/25)
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  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created ... and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent...the processing of large amount of data for statistical modeling and graphic analysis. + Assist with performing model… more
    MUFG (07/30/25)
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  • Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for ... detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for… more
    MUFG (07/10/25)
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