- Citigroup (Irving, TX)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This Data Governance Foundation Sr Lead… more
- Citigroup (Irving, TX)
- …credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review ... credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review… more
- Citigroup (Irving, TX)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors… more
- Bank of America (Dallas, TX)
- …Minimum 8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory ) + Experience in asset-based lending + ... an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across the… more
- TXNM Energy (Fort Stockton, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... maintains, tests, adjusts, troubleshoots and repairs electrical substation supervisory control and data acquisition (SCADA) systems and communication equipment… more
- Citigroup (Irving, TX)
- …and related industries, and create well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification ... activities, Commercial Lending Management (CLM) serves as an in-business credit risk function organized around our strategic industries and global target market… more
- Citigroup (Irving, TX)
- …support a credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification and ... working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business...addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... complex commercial loans + Coordinate loan closings, perform customer, loan and regulatory diligence and on-going portfolio maintenance + Evaluate and upload data… more
- Robert Half (Dallas, TX)
- …our clients to be more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What ... ing detailed audit reports with clear and concise findings, recommendations, and risk assessments. + Monitor ing regulatory changes affecting trust operations… more
- Bank of America (Dallas, TX)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... across the company and for specific business units or control functions. Key responsibilities include leading the audit assessment...models, market risk models and Counterparty Credit Risk models + Familiar with regulations and regulatory… more