- Citigroup (Houston, TX)
- …risk rating by conducting individual credit reviews + Assesses effectiveness of credit risk management at Citi and the ability of the Business and ... in order to negotiate internally and externally at a senior levels. Negotiations will have an impact on the...with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to… more
- Santander US (Dallas, TX)
- …as the primary point of contact for internal stakeholders including front office, credit risk , legal, compliance, and technology teams. * Escalate and resolve ... syndicated and non-agency loans, including loan and letter of credit setup, documentation review, funding, and reconciliation. * Ensure...in a timely manner. * Provide regular updates and reporting to senior management on loan volumes,… more
- Wells Fargo (San Antonio, TX)
- …+ Monitoring gap remediation plans and status to ensure timely closure + Develop reporting and present program materials to Senior Leadership + Determine and ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk ... skills with the ability to synthesize key messages and build relationships with senior risk and technology stakeholders + Ability to work under pressure… more
- Capital One (Houston, TX)
- …needs, balance sheet refinancings and recapitalizations. As an Analyst, you understand fundamental credit risk management and are able to identify risks and ... mitigants in a deal and/or annual review. The position supports Underwriters with risk identification and problem resolution including the preparation of risk … more
- Bank of America (Plano, TX)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple...within the line of business and partner organizations (eg,. Risk , Product, etc.). Account Takeover (ATO) persists as one… more
- Citigroup (Irving, TX)
- …be assigned as required. **Additional Responsibilities:** In Chief Information Security Office (Cyber) / Risk Assessment Reporting & Analysis our mission is to: + ... of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services,...+ Work with the IS program owners, gather IS risk data from them, process the data as needed… more
- 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), ... and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify, formulate, and...and claims team by making strategic decisions to resolve reporting of fraud and claims activities. + Interpret and… more
- HP Inc. (Spring, TX)
- …improvement. + **Stakeholder Communication:** Communicate audit findings, recommendations, and risk insights to senior management and key stakeholders. ... **Audit Methodology Proficiency:** Competency in audit methodologies, with a focus on risk assessment, planning, execution, and reporting , along with the ability… more
- Truist (Fort Worth, TX)
- …proven track record working complex credit deals and/or in tandem with a senior credit advisor. * Advanced and proven working knowledge of deposit, credit ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
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