- 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....including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- 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
- Ferguson Enterprises, LLC. (Spring, TX)
- …or raise credit limit + Review credit information obtained, evaluate the credit risk and approve or decline credit accounts + Monitor monthly ... + Bachelor's Degree in the Finance field preferred + **3** + yrs Credit Management Experience preferred + Experience in Credit , Collections, and/or Accounts… more
- Citigroup (Irving, TX)
- …enhancements. The candidate will have strong background in financial analysis or risk management system, experience working in Agile environments, and proven ... Develop and document comprehensive business and technical requirements in partnership with Credit Users and Technology partners + Ensure templates and data models… more
- 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 (New York, NY)
- …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....with cross-functional teams (eg, Global Procurement Services, Third Party Risk Management , and Compliance) and senior … more
- Scotiabank (New York, NY)
- …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....exception items noted during the review process to senior management . + Ensure that the stakeholders respond with appropriate… more
- Scotiabank (New York, NY)
- …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....advice and support to Scotiabank's Prime Services and Collateral Management & Funding businesses, advising the front office and… more
- Scotiabank (New York, NY)
- …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....and submit the allocated trades accordingly into the front-end risk capture systems. + Perform front-office to back-office system… more
- Scotiabank (New York, NY)
- …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....for the team. + Communicate with sales and trading management and US Compliance personnel on relevant compliance issues,… more