- Bank of America (Plano, TX)
- …to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Santander US (Dallas, TX)
- …The Sr. Specialist, Model Development is responsible for developing pricing and risk -based models to optimize Auto loan pricing strategies. This role also involves ... a "hands-on" approach to data analysis. You will work closely with credit risk , finance, data science, and product teams to deliver actionable insights that balance… more
- PNC (Dallas, TX)
- …to employees (civil, political, economic, and natural). * Assess all hazards presenting risk and prepare to execute on response plans and coordinate resources to ... respond to events, emergencies, and disasters to mitigate potential risk or impacts to people, property and adverse customer...not limited to; * Working with the Director or Senior Manager of Enterprise Event Management and all response… more
- PNC (Houston, TX)
- …revenue and market share. Typically works with clients with advanced levels of risk and complexity of needs. Works independently and may mentor other team members. ... of credit and non-credit products and services. + Manages risk /return and drives quality for new and/or existing clients....and may mentor others. + Manages effective network of senior internal and external relationships, such as community and… more
- CBRE (Austin, TX)
- …agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control, financial responsibilities and ... of the operational and procurement teams in managing, mitigating and flowing down risk , managing change on the accounts, supporting change and sharing best practice.… more
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... relevant to their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- MUFG (Irving, TX)
- …are optimized, compliant with regulatory expectations, and aligned with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance ... and banking operations. You will work cross-functionally with stakeholders in Risk , Technology, Compliance, and Audit to strengthen the Bank's global financial… more
- Santander US (Dallas, TX)
- …timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment. ... risks in a timely manner. * Provide regular updates and reporting to senior management on trade volumes, exceptions, and KPIs. Process Improvement & Risk… more
- Santander US (Dallas, TX)
- …primary point of contact for internal stakeholders including front office, credit risk , legal, compliance, and technology teams. * Escalate and resolve servicing ... operational risks in a timely manner. * Provide regular updates and reporting to senior management on loan volumes, exceptions, and KPIs. * Process Improvement & … more
- Santander US (Dallas, TX)
- …timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment. **Key ... risks in a timely manner. * Provide regular updates and reporting to senior management on trade volumes, exceptions, and KPIs. Process Improvement & Risk… more