- KeyBank (Dallas, TX)
- …a key leader within the CDLI business line helping to drive business growth and risk management best practices as a collaborative partner with regional ... Production leaders, Asset Management leaders, Syndication leaders, and business line Credit Officers. The individual will also partner closely with critical… more
- Bank of America (Dallas, TX)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture ... a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line ...ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager … more
- PNC (Dallas, TX)
- … Risk Management **Competencies** Accuracy and Attention to Detail, Business Acumen, Business Process Improvement, Coaching Others, Data Gathering ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a… more
- Huntington National Bank (Dallas, TX)
- …and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all ... Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the… more
- Stantec (TX)
- …practice. As the Resilience Planning Team Manager within our Community Development business line , you will have the opportunity to lead mission-driven work, ... market and client needs while delivering technical excellence. The manager oversees the growth and direction of business...the top- line revenue of Stantec's Community Development business line while measurably contributing to Stantec's… more
- Bank of America (Dallas, TX)
- …+ Talent Development **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk ... performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other… more
- MUFG (Irving, TX)
- …support and maintain effective working relationships between FI EDD Analysts, First- Line Business Units, Relationship Managers ("RM"), and Senior Management. ... conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to...* Investigate FI client situations and provide findings to First- Line Business Units, RMs, Senior Management to… more
- Wells Fargo (Dallas, TX)
- …development, skill acquisition, community involvement, networking, and analytical training in line of business -specific concepts along with: + **Induction ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Synchrony (Dallas, TX)
- …as the primary liaison and SME on model governance matters in interactions with business lines, validation teams, and other risk functions. Closely partner with ... policy and procedure, regulatory expectations, eg, SR-11-7/OCC 2011-12, in model risk management, as well as experience supporting the overall governance process.… more
- Synchrony (Dallas, TX)
- …commute to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** Applicants external to Synchrony ... range of methodologies/techniques, including statistical methods, scorecards, machine-learning algorithms, business forecasting methods, etc., which are used by various… more