- NCR VOYIX (Irving, TX)
- …software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and ... hiring, mentoring, training and development, and performance evaluation + Direct compliance risk assessments and stakeholder analysis to determine operational… more
- Citigroup (Houston, TX)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately to complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... this team covers fair lending, truth in lending, privacy, and fair credit reporting act.** Responsibilities: + Consistently develop, execute and deliver audit… more
- Wells Fargo (Houston, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition...performed by junior team members + Ensure that all credit and risk monitoring is adequately performed… more
- PennyMac (Plano, TX)
- …Support Corporate Compliance leaders in the performance of control evaluations, risk assessments, and other monitoring activities + Analyze line of business ... of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... timely manner. This will assist with leadership decisions in credit risk management and ensure credit...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …go to market strategies. The ideal candidate will have a deep understanding of global credit risk policies, a keen eye for process standardization, and a strong ... adaptations for sector specific nuances + Drive Alignment with broader credit risk strategy, ensuring scalable governance and transparency decision-making… more
- KeyBank (Houston, TX)
- …to existing exposure. Additionally, the Associate, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate ... mitigants, industry concerns, market share trends, financial trends, and other pertinent credit issues. + Ensure compliance with all relevant regulations… more
- Wells Fargo (Austin, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow… more
- Citigroup (Irving, TX)
- …performed. Other job-related duties may be assigned as required. **Job Background:** The Credit Risk Services Technology team is responsible for delivering ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Credit Risk , BASEL, DSFT… more