- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking an Associate Customer Service Representative in Consumer Lending. Consumer Lending businesses empower millions of… more
- JPMorgan Chase (Plano, TX)
- …markets or relevant field + Strong understanding of various capital market structures and credit risk + Exposure to lending products with the ability to identify ... and striving to be best-in-class. As a Capital Markets Associate within the Home Lending Risk team...and Jumbo Private Label Securitization (PLS) initiatives, and ongoing risk oversight and performance monitoring of key credit… more
- Ankura (Dallas, TX)
- …+ Post-transaction business stabilization Role Overview: We are currently recruiting a senior associate consultant to join our Turnaround & Restructuring (T&R) ... business units, and adverse industry conditions. Ankura advisors partner with senior management to assess the situation and quickly develop and implement… more
- Bank of America (Fort Worth, TX)
- …previously held the role of: + Home Service Specialist II, Lending Client Associate , Lending Client Support Manager, Lending Specialist, Senior Banker, Business ... + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements + Credit and Risk… more
- Comerica (Frisco, TX)
- …delivering high-quality internal control testing and providing insights into risk mitigation and process improvement opportunities. Position Responsibilities: + ... ensure required COSO documentation is accurate and reflects relevant risk and key controls. + Assists with the SOX...with workpaper documentation standards. Support preparation of reports to Senior Management on the status of the program. +… more
- Truist (Frisco, TX)
- …culture aligned with Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit , underwriting, operational, ... and self-starter requiring minimal supervision. + Sound decision making and risk analysis capabilities. + Strong communication and writing skills. + Proficiency… more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit , Risk , and Quality Control to adhere to Anti-Money Laundering/Know ... Your Customer regulations **Required qualifications, capabilities and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent… more
- Scotiabank (Houston, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Associate , Mortgage Capital Markets, Global Capital Markets **Requisition...facilities, collateral, and customer funding requests. Also draft annual risk reviews and works on internal credit … more
- CDM Smith (Dallas, TX)
- …ID:** 41640BR **Business Unit:** COR **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business ... data privacy regulations and IT security standards. You will lead third-party risk assessments, support IT General Controls (ITGC) operations, and contribute to the… more
- Citigroup (Irving, TX)
- …valuation methodology; + Track ongoing performance of classified credits, reporting to senior credit and business management; + Prepare quarterly classification ... role in the management, assessment and valuation of Citi's Banking & International Risk (BIR) classified portfolio, which contains many of the firm's stressed and… more
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