- Santander US (Dallas, TX)
- …the strategic development, implementation, and effective execution of the Operational Risk (OR) program , the key program elements of which cover: internal loss, ... business impact assessments, KRIs, scenario analysis / stress testing, training , awareness, and communication, issues and remediation planning, tracking, MIS… more
- Fannie Mae (Plano, TX)
- …Participate in formulating strategies to achieve corporate and customer goals. Provide training to MAH DUS Lenders. * Borrower Relationships- Directly manage several ... * Transaction Management- Actively collaborate with MAH Transaction Management/Credit Underwriting to support and expedite the analysisand processing ofMAH one/offs… more
- MUFG (Dallas, TX)
- …banker in a regulated bank and through completion of a formal bank credit training program . + Quantitatively based with strong technical (credit and financial ... assist Division Manager in special projects, as requested, including providing on-the-job training for junior staff members assigned as backup on certain accounts.… more
- DriveTime (El Paso, TX)
- …administrative responsibilities including but not limited to deal documentation, underwriting , cash handling, inventory management, and meeting company provided ... the sale processes. + Must be able to retain training instruction, implement feedback received, and adapt to any...put our money where our mouth is. + **Wellness Program .** Health is wealth! This program includes… more
- DriveTime (San Antonio, TX)
- …administrative responsibilities including but not limited to deal documentation, underwriting , cash handling, inventory management, and meeting company provided ... the sale processes + Must be able to retain training instruction, implement feedback received, and adapt to any...put our money where our mouth is. + **Wellness Program .** Health is wealth! This program includes… more
- First Horizon Bank (TX)
- …fraud, operational errors, or regulatory risk. 2. Review new client ACH set-ups, underwriting and changes for policy compliance. 3. Review and evaluate existing ACH ... NACHA operating rules, and relevant federal and state banking regulations. 9. Provide training and guidance to internal associates on ACH risk controls and best… more
- Wells Fargo (Irving, TX)
- …risk rating policies and processes, facilitating risk rating tool and application training , overseeing model controls and usage, and resolving risk rating issues and ... coordinating communication and rollout with impacted business users; and developing training materials. + Evaluate risk rating grid/guidance usage and performance… more
- MUFG (Irving, TX)
- …effective and account for current or emerging risk. + Develop and design training that ensures employees are receiving effective training to maintain awareness ... and services. To include, but not limited to, foreign exchange, securities trading, underwriting . **Experience** + Minimum of 5 to 7 years in banking, with a… more
- Public Storage (Plano, TX)
- …+ Direct the creative and efficient structuring of Public Storage's corporate insurance program and evolving it with the business' growth. + Manage programs through ... + Manage internal exposure data to assist in the preparation of underwriting submissions + Maintain portfolio-wide Statement of Values and other property risk… more
- Ally (Austin, TX)
- …fraudulent information. * Work collaboratively with dealers, sales, and underwriting teams to resolve questions or deficiencies regarding contract packages. ... time goals. **How We'll Have Your Back** * Ally's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on… more