- Bank of America (Dallas, TX)
- …of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and ... Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF")… more
- Fannie Mae (Plano, TX)
- …toaffordable housing finance. Job Description As a valued colleague in our model risk audit team, you will participate in audit planning and execution in model ... risk related audits covering various areas of the mortgage...thinking * Strong written and verbal communication skills * Project management skills * Being proficient in one programming… more
- Charles Schwab (Southlake, TX)
- …and applications within the Schwab Portfolio are assessed from a technology risk , cybersecurity risk , and cyber resilience perspective. The Senior Manager, ... Addendums with vendors, and supporting key platform technologies that underpin our risk management and assessment processes. The ideal candidate will combine deep… more
- Wells Fargo (Irving, TX)
- …spectrum of clients within WIM. **In this role, you will:** + Manage all risk management activities, including issue management and credit risk + Develop stress ... services and products + Identify and recommend opportunities for process improvement and risk control development within the Securities Based Lending Team + Work in… more
- PenFed Credit Union (Dallas, TX)
- …end-to-end development and implementation of credit strategy/policy and conduct credit risk monitoring & analytics for Consumer Loan products, including Auto Loan, ... targeting & acquisition strategy, reducing losses, mitigate credit abuse risk , enhance lending program economics, and elevating member retention/engagement.… more
- Citigroup (Irving, TX)
- …learning, and/or decision tree-based algorithms. Develop framework for portfolio risk assessment including evaluation of credit and financial performance across ... and Statistical Analysis System (SAS) in a UNIX environment to perform risk , financial, and data analyses including profiling, sampling, forecasting, and new program… more
- Wells Fargo (Dallas, TX)
- …amount of responsibility that may include: + Assembling complex financial models that project the potential financial performance of an asset as well as underwriting ... estate markets and assessing market data and trends affecting demand generators, risk presented by new supply, and comparable properties. + Identifying credit issues… more
- Citigroup (Irving, TX)
- …portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to ... risk and control issues, and maintaining ongoing contact with...one or more products and lending areas. + Developed project management skills. + Proficient in Microsoft Office (Word,… more
- Citigroup (Irving, TX)
- This role on the Credit & Obligor Risk Analytics (CORA) Team requires in-depth climate knowledge, business analysis skills, and excellent communication to work in a ... lending portfolios, and for integrating solutions into the broader firmwide risk identification and stress testing framework.. **We are seeking a Quantitative… more
- PNC (Dallas, TX)
- …to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...audit principles to organize around the delivery of a project ; manages effective and timely delivery of the organization's… more