- Citigroup (Irving, TX)
- …Assessment. **Other Relevant Skills** Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. **Anticipated Posting ... sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with… more
- City National Bank (Austin, TX)
- …Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This ... overseeing documentation flow across underwriting and operations, handling lender self- reporting requirements, and coordinating regulatory audits and fraud … more
- Santander US (Dallas, TX)
- …in ensuring timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume ... in a timely manner. * Provide regular updates and reporting to senior management on trade volumes, exceptions, and...and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams… more
- Santander US (Dallas, TX)
- …Identify inefficiencies and implement process enhancements to reduce servicing times and operational risk . * Collaborate with technology teams to automate manual ... of contact for internal stakeholders including front office, credit risk , legal, compliance, and technology teams. * Escalate and...teams. * Escalate and resolve servicing issues, delays, and operational risks in a timely manner. * Provide regular… more
- Santander US (Dallas, TX)
- …in ensuring timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume ... in a timely manner. * Provide regular updates and reporting to senior management on trade volumes, exceptions, and...and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams… more
- USAA (Plano, TX)
- …to improve processes and systems to increase member conductivity, employee experience, risk mitigation, and operational efficiency. + Directs the oversight of ... P&C Underwriting supplier programs leveraging available products to improve risk management and operational efficiency. + Collaborates cross-functionally to… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... opportunities to utilize data analysis in the assessment of risk and controls. + Navigating within large complex technology...to appropriate levels of management + Ensure documentation and reporting are ready for review by managers and more… more
- Insight Global (Dallas, TX)
- …team. This person will be joining the First Line Global Banking and Markets Operational Risk team. This team is responsible for maintaining and supporting the ... risk management framework for the GBM division and the...how to log in the new tool. - Create reporting for weekly and monthly governance forums to show… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… more
- Citigroup (Houston, TX)
- …to macro and regulatory issues, and impact of such issues on the various Risk families, including operational and franchise risks + Able to discuss and ... Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization....Global Head of ICM CDM Credit Underwriting. The teams reporting to the Global Head of Commodities are based… more
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