- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate, Mortgage Capital Markets, Global Capital Markets **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Truist (Frisco, TX)
- …aligned with Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory ... and self-starter requiring minimal supervision. + Sound decision making and risk analysis capabilities. + Strong communication and writing skills. + Proficiency… more
- Truist (Frisco, TX)
- …aligned with Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory ... equitable leadership and managerial skills. + Sound decision making and risk analysis capabilities. + Expertise in investor loan programs and requirements.… more
- Capital One (Plano, TX)
- …7+ years of experience in compliance, legal, or audit + Certified Regulatory Compliance Manager (CRCM),Certified Enterprise Risk Professional (CERP), Anti-Money ... Manager, Compliance Capital One is looking for a Manager to...Sales Compliance Advisor. The Compliance team directly advises our senior leaders -- not only having a seat at… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Serve as a subject matter expert in the credit risk management area, in ... senior management and appropriate stakeholders. Provide recommendations to senior management on risk rating model and...Employer. Wage Range: $146,100 to $162,300 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Wells Fargo (Irving, TX)
- …risk management, credit risk appetite, strategic initiatives and planning, and capital optimization. The Senior Credit Risk Specialist will produce ... **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist to provide...risk pools that could potentially impact earnings and capital . Develop risk mitigating strategies in partnership… more
- PNC (Austin, TX)
- …be a producing banker and also help to lead investment banking efforts for PNC's Capital Markets in Texas. This is a player/coach role and will carry both individual ... origination revenue goals - Highly communicative, transparent and anticipatory with senior and executive management -10+ years of industry related experience.… more
- USAA (Plano, TX)
- …the preparation of key reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of Directors. + ... , or compliance acumen in a complex operational and regulatory environment. + Experience directly leading or managing work...**What sets you apart:** + Internal audit experience + Capital management experience + Interest rate risk … more
- Lumen (Austin, TX)
- …to Lumen senior management and executives on complex and high-profile capital markets transactions. The position will support the Lumen Treasurer and will have ... significant contact with senior executives, upper management and numerous other business leaders...significant legal support to the Treasury team on large capital market issuances ($1B+); + Negotiating and preparing transaction… more
- Citigroup (Irving, TX)
- … appetite, and good understanding of regulatory requirements for stress testing and regulatory capital . By Joining Citi, you will become part of a global ... accordance with the bank's risk appetite and risk limits identified, as well as regulatory ...risks. * Identify and analyze significant risks and summarize risk views for senior management to ensure… more