- Citigroup (Irving, TX)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... in the past. **Overview of the Role:** The Counterparty Credit Risk (CCR) project execution team within...Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to… more
- Wells Fargo (Hutto, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs +...sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Review and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- KeyBank (Dallas, TX)
- … risk management goals through portfolio management activities including credit monitoring, file maintenance, on-going covenant compliance verification, ... supports in structuring and facilitating credit and non- credit product delivery while demonstrating sound risk ...of annual reviews and property inspections, monitoring of covenant compliance and other items to secure the Banks position… more
- Wells Fargo (San Antonio, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to… more
- Wells Fargo (San Angelo, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- Wells Fargo (Centerville, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Bryan, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Plano, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (San Antonio, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more