- Columbia Bank (Dallas, TX)
- …needs, and partner across business lines to deliver full-relationship solutions-including credit , deposits, and treasury management . + Business Development: ... sector. + Cross-Functional Collaboration: Work closely with Private Banking, Treasury Management , and Credit Administration to deliver integrated financial… more
- Capital One (Plano, TX)
- …of payment network technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. ... technology functions, technology infrastructure and resiliency, emerging technology, cybersecurity, risk management , application, and third-party management ,… more
- Capital One (Plano, TX)
- …Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate ... among Capital One Lines of Business ensuring continuous improvement of local AML risk management processes + Review inquiries from AML Advisors and line… more
- Wells Fargo (Austin, TX)
- …advisors and internal partners to deliver a high-touch client experience within a strong risk management framework. + Build and maintain a strong knowledge of ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Austin, TX)
- …advisors and internal partners to deliver a high-touch client experience within a strong risk management framework. + Build and maintain a strong knowledge of ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Charles Schwab (Westlake, TX)
- …treasury, accounting, vendor management , and human resources. Risk Management audits cover areas such as compliance, credit , liquidity, market and ... Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Corporate internal audit enterprise… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... corrective actions to mitigate compliance risks. -Assist with cash management processes, including transaction approvals and tracking. -Support periodic portfolio… more
- Huntington National Bank (Houston, TX)
- …analyzes credit for large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and ... A critical component of this role is early identification of emerging credit problems and industry trends. Duties and Responsibilities: + Owns primary responsibility… more
- Citigroup (Irving, TX)
- …of financial instruments, regulatory reporting requirements (eg, Basel III, CCAR, IFRS 9), risk methodologies (eg, credit risk , market risk , ... The Applications Development Senior Manager Data Modeling is a senior management level position responsible for accomplishing results through the management of a… more
- MUFG (Irving, TX)
- …Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing program ... recommendations, consistent with the established procedures and templates. + Adhere to the Bank's risk vision, and risk management policies and programs, and… more
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