- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- PNC (TX)
- …leadership for technology initiatives, process improvement implementation and supports risk mitigation efforts communicating and coordinating with management as ... capability or initiative within an operational unit and ensures performance and/or risk indicators are met while also providing training and mentoring support to… more
- Citigroup (Irving, TX)
- …of Citi's First Line of Defense for wholesale lending and counterparty credit risk . It partners with businesses Citi-wide to ensure we have best-in-class risk ... efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance, ICM… more
- Bank of America (Addison, TX)
- …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT ... members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain...challenged and everything we do is anchored in managing risk for the bank. The Identity & Access Management… more
- Bank of America (The Woodlands, TX)
- …market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of the Elite ... client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and procedures,… more
- Citigroup (Houston, TX)
- …communication skills required in order to negotiate internally and externally at a senior levels. Negotiations will have an impact on the business and are likely ... management, collateral evaluation, and the reliability of asset classifications and risk rating by conducting individual credit reviews + Assesses effectiveness of… more
- PNC (Dallas, TX)
- …coaching their team members on the skills needed to analyze, evaluate and mitigate risk . The Business Banking Regional Sales Leader leads the team on credit requests ... and sales plans. May have direct sales and client responsibilities. + Manages risk /return and drives quality for new and/or existing clients. Actively identifies and… more
- Huntington National Bank (Austin, TX)
- …models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for ... and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO develops… more
- Marex (Houston, TX)
- …and proactive individual, responsible for a portfolio of Petroleum products. This Senior to Intermediate level position with the ability to work autonomously, and ... and economic indicators to inform trading decisions. + Develop and implement risk management strategies to mitigate price fluctuations, credit risks, and operational… more
- PNC (Austin, TX)
- …and sales plans. May have direct sales and client responsibilities. + Manages risk /return and drives quality for new and/or existing clients. Actively identifies and ... may be responsible for higher and/or broader levels of risk management. Mitigates different types of risk ,...may have exception authority. + Manages effective network of senior internal and external relationships, such as community or… more