- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... of record + Approve loans or leases within delegated credit authority and recommend transactions in excess of that...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …decompose complex business requirements related to US Federal Regulatory mandated financial and risk reporting related to the Credit Card industry and ensure ... card, banking, and financial projects including US federal regulatory risk reporting ensuring regulatory compliance through Agile collaboration leveraging… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... . This role is pivotal in building the next-generation Credit Intelligence AI platform for the Commercial Lending and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Dallas, 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 (Dallas, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... full analysis of the ownership, property, property operations and compliance to both internal credit officers and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- USAA (San Antonio, TX)
- …to quantify, analyze, and communicate risk measures, particularly interest rate risk , optionality, correlations, credit risk , operational risk , ... This includes the measurement and monitoring of interest rate risk , credit risk and operational...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What… more
- Wells Fargo (Irving, 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 (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... opportunity to explore and build innovative AI-driven solutions to enhance PCI compliance and risk management. **In this role, you will:** + Lead the strategy… more
- Woodforest National Bank (Houston, TX)
- …of pending requests. Competencies Required: . Working knowledge of lending and credit risk management concepts, practices and procedures. . Solid technology ... originated by Commercial Relationship Managers. Reviews completed loan analysis and loan compliance reviews with the credit analyst prior to distribution and… more
- TXNM Energy (Princeton, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... financial nature of this position, this position may be required to obtain a credit check depending on location. If the position is covered, prior to being hired,… more