• Wholesale Lending Control Manager - Vice…

    JPMorgan Chase (Plano, TX)
    …work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management and Control colleagues ... President (VP) will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization...systems (ie CORE) + Advanced knowledge of control and risk management concepts with the ability to… more
    JPMorgan Chase (08/24/25)
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  • Quantitative Researcher Lead, Wholesale…

    Citigroup (Irving, TX)
    …the organization, covering a wide range of responsibilities to support risk management of global wholesale credit portfolios. The successful candidate ... team. The team is responsible for development of the credit risk **loss given default models** used...models** used for Basel, stress-testing, loss reserves for Citi's wholesale credit portfolios. This is a highly… more
    Citigroup (08/13/25)
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  • Senior Manager, CIB & Research Compliance Officer

    Scotiabank (Houston, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....Compliance. + Contribute to the development of Compliance related Management Information (MI) such as Key Risk … more
    Scotiabank (08/28/25)
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  • Commercial and Wholesale Operations - Loan…

    Santander US (Dallas, TX)
    … management on trade volumes, exceptions, and KPIs. Process Improvement & Risk Management : * Participate in the identification of inefficiencies and ... Commercial and Wholesale Operations - Loan Operations, Associate Country: United...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
    Santander US (07/02/25)
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  • Senior Credit Risk Officer - Middle…

    Truist (Dallas, TX)
    …States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities ... from time to time. 1. Serve as a senior credit risk officer for large and complex...organization. Responsible for leading the advancement of the organization's risk management culture, framework, and appetite throughout… more
    Truist (08/02/25)
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  • Wholesale Know Your Customer Officer

    JPMorgan Chase (Plano, TX)
    …by fulfilling essential Anti-Money Laundering (AML) and KYC requirements. As a Wholesale Know Your Customer (KYC) Officer within the Commercial Banking Client ... of KYC/AML processes, addressing delays and inefficiencies. + Effectively manage operational risk by maintaining diligent awareness of process risks. + Escalate … more
    JPMorgan Chase (08/30/25)
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  • Risk Management - Data Strategy Team…

    JPMorgan Chase (Plano, TX)
    …lines of businesses. We aim to improve both effectiveness and efficiency in managing wholesale credit risk across Commercial Banking and Corporate & ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...is a centralized team focused on reshaping the end-to-end Credit Risk experience across JPMC's Wholesale… more
    JPMorgan Chase (08/30/25)
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  • Principal Front Office Endur Business Analyst

    NextEra Energy (Houston, TX)
    …experience in utilizing other Endur modules, including but not limited to Credit / Risk Manager, market data management , curve configuration, settlement ... 89941 NextEra Energy Resources is one of America's largest wholesale generators of electricity, leveraging all forms of energy...front office business operations and the Endur trading and risk management system. As a Front Office… more
    NextEra Energy (08/22/25)
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  • Associate, Investment Banking, Energy

    Scotiabank (Houston, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an… more
    Scotiabank (08/28/25)
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  • Associate, Investment Banking - Power & Utilities

    Scotiabank (Houston, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an… more
    Scotiabank (07/16/25)
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