- Synchrony (Dallas, TX)
- … frameworks governing model risk, including SR 11-7 and other related regulatory guidelines. + Experience in model risk policy /procedures development and ... minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement of procedures and control… more
- Fannie Mae (Plano, TX)
- …risk regulatory requirements, supervisory guidance (eg SR 11-7), model risk policy and current industry practices in credit , interest rate or counterparty ... reviews in any or more of the following areas related to mortgage finance activities: credit risk, counterparty credit risk, and interest rate risk. * Engage in… more
- Citigroup (Irving, TX)
- …Credible Challenge, Escalation Management, Governance, Policy and Procedure, Policy and Regulation, Regulatory Compliance, Risk Controls and Monitors, ... **Risk Management - Country Senior Risk Manager (Hybrid)** **Description** Global Country Risk Management (GCRM) is responsible for managing country risk for… more
- Capital One (Plano, TX)
- …the Bank's loan policy and any other requirements designated by the credit approval. + Works with the Relationship Manager /Underwriter to understand the ... Manager , Borrowers, Agent Banks). + Demonstrate ability to balance required regulatory and policy requirements when making decisions. + Remain current on… more
- HSBC (Houston, TX)
- …in the sector across the spectrum of solutions with a primary focus in: Credit and Lending, Leveraged & Acquisition Finance, and Debt & Equity Capital Markets), ... Combine client relationship management and strong risk assessment ensuring the required credit quality and requisite returns on risk + Identify event driven… more
- Commerce Bank (Houston, TX)
- …for commercial loans + Ensure compliance with regulatory requirements and bank policy + Partner with lenders and credit managers in order to provide ... on commercial and residential loans + Review complex appraisals to ensure regulatory and bank policy compliance acceptability of methodology, and mitigate… more
- PNC (Dallas, TX)
- …a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. This role will be responsible for supporting enterprise-level risk ... processes that ensure effective risk identification, control execution, and regulatory alignment across our technology organization. The ideal candidate will… more
- Bank of America (Plano, TX)
- …an existing mortgage, or obtaining a new home equity line of credit . Key responsibilities include analyzing the clients financial goals, determining the most ... ethic and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all...(Conventional, Jumbo and Government) + Can analyze financial and credit data to advise clients of product/pricing policies and… more
- Bank of America (Plano, TX)
- …and applies knowledge of home equity lending policies, procedures and regulatory requirements, changing market conditions, and business trends to prospective and ... commitment to professional ethic and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State… more
- Phillips 66 (Houston, TX)
- …the development and production of plans, programs, and procedures guiding company policy and regulatory compliance, safe operations, and prevention of undesired ... with functional leaders. * Participating in continuous coaching conversations with your manager , who will provide direction throughout your internship. * An assigned… more