- Scotiabank (Dallas, TX)
- Senior Manager , Regulatory and...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Scotiabank (Dallas, TX)
- Senior Manager , IT & Cyber Risk **Requisition ID:** 237515 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a guideline ... internal policies and procedures. Collaborate with top-tier professionals across business-aligned risk leads, first line of defense (1LOD), Regulatory Relations,… more
- Navient (Austin, TX)
- …we are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit ... Risk .** **As the Senior Risk Analytics Manager , you...manage risk in alignment with the company's risk appetite. + Ensure adherence to regulatory … more
- Scotiabank (Houston, TX)
- Manager / Senior Manager , Energy Credit Risk - US Risk Management **Requisition ID:** 237617 **Salary Range:** 99,790.00 - 190,995.00 _Please note that ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...other team members to help present transactions effectively to senior executives and at Corporate Senior Credit… more
- Citigroup (Irving, 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
- Capital One (Plano, TX)
- Senior Manager , Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Energy, Counterparty Credit, Capital Markets, Leveraged Lending and Special Assets. The Senior Manager will contribute towards the execution of the annual… more
- Citigroup (Irving, TX)
- …bring to the GRMC, CBNA RC, and/or Board RMCs + Lead high priority strategic/ regulatory ad hoc projects for the Risk Governance Committee function across their ... improved Risk Governance Committee controls in line with expanded Manager Control Assessment expectations, which will require ongoing execution and monitoring +… more
- Santander US (Dallas, TX)
- Consumer Loan Regulatory Compliance - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... business understanding. * Experience with Microsoft Office products. Certifications: Certified Regulatory Compliance Manager (CRCM) designation - Preferred. **It… more
- Charles Schwab (Southlake, TX)
- …procedures to create initial draft of the testing results summary for Sr . Manager /Director review. Independently identify opportunities for improvement. + ... Reporting to the Director of the EORT team, the Manager , EORT is responsible for testing process, standards adherence...of enterprise and/or operational related industry best practices and regulatory requirements. + Proficiency in risk and… more
- PNC (Houston, TX)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... credit exposures and credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more