- Santander US (Dallas, TX)
- …financing, and relationship management . You'll get hands-on experience in credit underwriting, financial analysis, operations, and risk -while working with ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more
- Citigroup (Tampa, FL)
- We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with subject ... across the organization (technology, finance, transaction management , risk analytics, risk management , etc.)...to details.** + **Banking products knowledge (Loans, Letters of Credit , etc.) and methodologies knowledge ( Risk Rating,… more
- Charles Schwab (Westlake, TX)
- …critical business partners, stakeholders, and subject matter experts (eg, liquidity, capital management , credit , interest rate risk , stress testing, ... PowerPoint, Bloomberg and other investment software + Strong interpersonal and management skill with the ability to build cross-organizational relationships **Three… more
- Banc of California (Santa Ana, CA)
- …customer satisfaction. + Coaches and trains Senior Ops Analysts on best practices in risk management . + Works with Third Party provider to assess and/or improve ... BRING** + 2+ years of bank operations and operational risk management / loss prevention experience. +...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Citigroup (New York, NY)
- …leverage ongoing global relationships inside and outside of the organization + Manage credit risk of the client portfolio and allocate capital prudently through ... partnership with senior credit officers and capital management + Provide...and services and ensure solutions meet or exceed internal risk , return and compliance requirements, ethical standards, and anticipated… more
- City National Bank (Los Angeles, CA)
- …where the loan is particularly large or complex. * Interfaces with line units and credit risk colleagues to identify loan problems early and to help recommend ... group. Partner with Head of SSG in preparing presentations for regulators, Chief Credit Officer, and/or executive management ; addressing Issues; and leading SSG… more
- Wells Fargo (Dallas, TX)
- …training. The program provides exposure to client strategy, investment structuring, risk management , and market analysis, while also offering networking ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Blue Bell, PA)
- …grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to follow policies, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank OZK (Dallas, TX)
- …developing repeatable, auditable, and sustainable processes; reporting; and analysis to inform management and enhance first-line risk management of the ... all programs, which includes capital and CRE stress testing, Credit Risk Scorecards, Current Expected Credit...and repeatable processes to support Programs that enhance first-line risk management . + Provides and/or manages analytical… more
- BMO Financial Group (IL)
- …credit policies and procedures. + Working knowledge of credit scoring, portfolio management , and risk management concepts. + Working knowledge of cash ... Analyzes new customer credit applications. Makes credit decisions /...regular and ad-hoc reports, and dashboards. + Supports change management of varying scope and type; tasks typically focused… more