- Wells Fargo (San Antonio, TX)
- …counsels DMI leadership on risk and control issues, issue management and remediation , regulatory interactions and engagement with Data Domains and their teams. This ... to mitigate complex, integrated risks across multiple business lines. + **Impact Monitoring & Reporting** - Monitor, measure, evaluate, and report the effects of… more
- JPMorgan Chase (Plano, TX)
- …expectations. Join our dynamic team and make a meaningful impact by delivering high- quality products that resonate with clients. This role is crucial in delivering ... comprehensive risk management services, including audit RFIs assistance, risk remediation , data analytics, core issue closure, and action plan language updates. The… more
- Citigroup (Irving, TX)
- …+ Provide timely and critical data to Regulators, Risk Managers, and Senior Management for portfolio monitoring , business reviews, and regulatory reviews. ... tools migration. + Present comprehensive analysis on key Risk metrics during Senior Management Committee reviews. + Lead policy-driven, remediation -driven, and… more
- Wells Fargo (Dallas, TX)
- …Capital Markets (Lending) **WHAT THE PROGRAM OFFERS** You will work closely with the senior bankers in your office to underwrite real estate and develop a deep ... of market fundamentals and borrower's balance sheet profiles. You will also assist senior bankers when they meet with their clients on a regular basis to… more
- Citigroup (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to ... wholesale workstream model inventory, quarterly documentation requirements, model deficiency remediation and MRM system liaison spanning the different Initiatives. +… more
- MUFG (Irving, TX)
- …between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to staff to ... research and analysis is being conducted, properly documented and maintains the quality required. * Review enhanced due diligence performed including use of outside… more
- Citizens (Irving, TX)
- …and Home Equity products. Working closely with Loss Mitigation strategies, senior management, Product Owners and support teams, you will drive industry-leading ... the department and takes ownership for producing high volume and high- quality work while adhering to investor and regulatory guidelines. Primary… more
- Wells Fargo (Irving, TX)
- …you will:** + Organize and lead companywide initiatives to ensure that data quality is maintained so that data can effectively support business processes + Conduct ... regulatory requirements + Identify and recommend analysis of data quality or integrity issues + Evaluate data quality...staff members + Consult with and provide recommendations to senior management regarding assessments of the current state of… more
- Capital One (Plano, TX)
- …such as: new products, process development, development of controls and monitoring , remediation /corrective action of compliance breakdowns, and change in ... Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject… more
- Citigroup (Irving, TX)
- …+ Provide timely and critical data to Regulators, Risk Managers, and Senior Management for portfolio monitoring , business reviews, and regulatory reviews. ... tools migration. + Present comprehensive analysis on key Risk metrics during Senior Management Committee reviews. + Lead policy-driven, remediation -driven, and… more