- Wells Fargo (San Antonio, TX)
- …and loss exposures to appropriate levels of management + Ensure documentation and reporting are ready for review by managers and more experienced managers + ... Audit and with teams companywide **Required Qualifications:** + 5+ years of Audit, Risk experience, or equivalent demonstrated through one or a combination of the… more
- Charles Schwab (Westlake, TX)
- …status quo" and transform the finance industry together. Retail Supervision and Risk Management (RSRM) is an independent group responsible for providing supervisory ... support through direct supervision, escalation, oversight, analysis, and supervisory risk assessments, to Schwab's Investor Services. Retail Supervision and Risk … more
- Santander US (Dallas, TX)
- …This role is accountable for developing and executing a comprehensive, risk -based framework that evaluates the effectiveness of compliance controls across all ... aligned with regulatory guidance and industry best practices. + Establish risk -based testing and monitoring methodologies to assess control effectiveness, identify… more
- Wells Fargo (Irving, TX)
- …officers, on issues that may present legal, regulatory, compliance, or reputation risk of the Company and provide guidance on implementation of enterprise policy. ... 2009); Equal Credit Opportunity Act (ECOA)/Regulation B; Fair Credit Reporting Act (FCRA)/Regulation V; and Unfair, Deceptive, or Abusive...across business and staff functions to address legal and risk issues in a manner consistent with the best… more
- Bank of America (Dallas, TX)
- …of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and ... a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU")...expertise and oversight in the development of metrics and reporting to support the target state EP model and… more
- Wells Fargo (Bee Cave, TX)
- …to provide the best resolutions for them and their clients, all while mitigating risk . You must act with integrity and a high level of professionalism with all ... Implement and monitor policies and procedures + Provide regular reporting to Governance Leadership, Markets and Division to ensure...CRG to meet business objectives + Meet regularly with risk and business partners as well as serve as… more
- Citigroup (Irving, TX)
- The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst lead to join the Loss Given Default ... team. The team is responsible for development of the credit risk **loss given default models** used for Basel, stress-testing, loss reserves for Citi's wholesale… more
- PenFed Credit Union (Dallas, TX)
- …end-to-end development and implementation of credit strategy/policy and conduct credit risk monitoring & analytics for Consumer Loan products, including Auto Loan, ... targeting & acquisition strategy, reducing losses, mitigate credit abuse risk , enhance lending program economics, and elevating member retention/engagement.… more
- The Hartford (San Antonio, TX)
- Sr Consultant Risk Engineering - KR08DEConsultant Risk Engineering - KR08KE We're determined to make a difference and are proud to be an insurance company that ... Account Specialist (CAS) or Senior Construction Account Specialist (SCAS) provides Risk Engineering services for all assigned construction accounts assuring that… more
- Citigroup (Houston, TX)
- …in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's objective is ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more