- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank OZK (Dallas, TX)
- … regulatory compliance standards, and project management practices. + Knowledge of credit risk , capital , or forecasting models and model risk management ... effective project coordination, stakeholder communication, and adherence to internal and regulatory deadlines. Acts as a central point of contact for… more
- Citigroup (Houston, TX)
- …franchise risks + Able to discuss and address issues associated with the allocation of risk assets and risk capital in partnership with banking and product ... ICM CDM Underwriting Global Head on strategic initiatives/projects as required **SPECIFIC RISK EXPERIENCE:** + Senior credit approval authority covering large… more
- Scotiabank (Dallas, TX)
- …clients generate operational efficiencies, streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we ... Fraud related. + In conjunction with the VP and senior leadership team, responsible for the long-term strategic direction...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (Dallas, TX)
- …Works closely with cross-functional teams (eg, Global Procurement Services, Third Party Risk Management, and Compliance) and senior management, providing legal ... Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- HCA Healthcare (Live Oak, TX)
- …clinical performance and practice standards across the hospital. The CMO provides senior -level leadership to the infection control, risk management, safety, and ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Comerica (Dallas, TX)
- …to 2LOD frameworks and policies, in topics such as Exams, Compliance, Third-Party Risk , Model Risk , Compliance, Human Capital , and Business Continuity. ... Position Responsibilities Collaborates with 1LOD on risk management frameworks, tools, regulatory requirements and how to build and maintain internal controls +… more
- Citigroup (Irving, TX)
- …data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance, including direction and insight into ... activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition… more
- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo Corporate & Investment Banking delivers a comprehensive suite of capital markets, banking, and financial products and services to over 12,000 clients… more
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