- Citigroup (Irving, TX)
- …portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions ... credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Fifth Third Bank, NA (Houston, TX)
- …Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates proficiency in financial modeling. The Credit Analyst ... Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting… more
- Cherry Bekaert (Austin, TX)
- …(Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk … more
- Bank of America (Dallas, TX)
- …multiple complex tasks while delivering high quality results **Desired Qualifications:** + Internal Credit Review / Credit Risk Review + Bachelor's Degree ... Credit Review provides an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness… more
- Capital One (Plano, TX)
- …in a given portfolio or across portfolios + Identifying gaps in credit policy, credit processes, and credit risk rating models + Identifying key and ... independent assessment of the Company's credit quality, key and emerging risks, and credit process execution to the Risk Committee of the Board of Directors… more
- Synchrony (Dallas, TX)
- …8+ years of experience in consumer finance analytics + 5+ years of experience in Credit , Collections, Risk , Finance, or other Data Analytics role leading team or ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly...exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this role will assume responsibilities… more
- Bank of America (Plano, TX)
- …discretion of the Credit Products Manager (CPM). The role also serves as the Credit approver in conjunction with CPM and Risk management based on credit ... Sr. Credit Products Officer- Business Banking Westerville, Ohio;New York,...Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr. CPO's responsibilities.… more
- Robert Half Finance & Accounting (College Station, TX)
- …this role, you will be tasked with the oversight and management of our credit administration, compliance , collections, and credit analysis functions. This ... portfolio and preventing loan losses. Responsibilities: * Oversee and manage the credit administration, compliance , collections, and credit analysis… more
- Santander US (Dallas, TX)
- …deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. * Ensure that LC Documents prepared properly and ... CIB US Letters of Credit Transaction Management, Associate - Dallas Country: United...thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery… more
- Bank of America (Forney, TX)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... Credit Solutions Advisor - Forney Forney, Texas **To...goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. This… more