- Citigroup (Irving, TX)
- …Drive solutions while providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance ** : Support a risk ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- TD Bank (Dallas, TX)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes are… more
- Bank OZK (Dallas, TX)
- …operations, regulatory compliance standards, and project management practices. + Knowledge of credit risk , capital, or forecasting models and model risk ... of contact for cross-functional coordination across lines of business, model risk management (MRM), internal audit stakeholders, and regulators. Essential Job… more
- PNC (Dallas, TX)
- …requirements in the context of software and processes. * Working closely with risk , IT, operations, and compliance teams to ensure seamless project execution ... As a Business Systems Analyst Consultant within PNC's Retail Lending - Credit Card Processing organization, you will be based in Pittsburgh, PA, Strongsville,… more
- Comerica (Dallas, TX)
- …university or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years of experience demonstrating awareness ... The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution...management of division issues in Archer system. Assist with Risk Assessment of ATM and Branch distribution network openings,… more
- CBRE (Dallas, TX)
- …Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising ... & Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and process improvements, including… more
- Santander US (Dallas, TX)
- …for the onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and other ... process end to end, in partnership with global teams for compliance with global/local regulations and jurisdictions, and policy. You will function… more
- Deloitte (Austin, TX)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q Carbon Capture Tax Credit… more
- Deloitte (San Antonio, TX)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q Carbon Capture Tax Credit… more
- Huntington National Bank (Addison, TX)
- …Banking Underwriter III is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties & ... individual pipeline of work. + Reviews all financial and credit application information to make sound credit ...single approval authority up to $3MM. + Appropriately assess risk profile of borrower. + Assist with training and… more