- US Bank (Irving, TX)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Scotiabank (Dallas, TX)
- Manager, Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... & Markets provides a full range of investment banking, credit and risk management products and services...drive ambition for every future! **Purpose** The Manager, Fraud Governance and Internal Controls will ensure integrated… more
- Citigroup (Houston, TX)
- …Financial Analysis, Governance , Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... heavily with Citigroup's Commodities organization, as well as Corporate Banking, Institutional Credit Managment, and other product /markets groups in pursuit of… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more
- Capital One (Plano, TX)
- …teammate:** + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight ... Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Toyota (Plano, TX)
- …authorization for this position at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that ... an independent assessment of the asset quality of TFSB's loan portfolios and the governance around the acquisition and management of those assets. CRR reports to the… more
- Wells Fargo (Irving, TX)
- …Suite + Strong understanding of banking and lending operations to include credit products , loan lifecycle management, underwriting, and servicing processes + ... Management (WIM) Operations, Credit Solutions Leadership, Client Relationship Group, Credit Risk, Compliance, Finance, Legal and Control . This person will… more
- Wells Fargo (Irving, TX)
- …environment + Understanding of banking and lending operations to include credit products , loan lifecycle management, underwriting, and servicing processes ... in Wealth and Investment Management (WIM) Operations, Credit Solutions Leadership, Credit Risk, Compliance, Finance, Legal and Control . This person will… more
- JPMorgan Chase (Plano, TX)
- …As a Control Manager Vice President within our Chase Branded and CoBrand Credit Card Controls team, you will you will be responsible for providing sound ... governance of and overseeing the control environment...support business needs + Review, challenge and test existing controls and maintains risk and control documentation… more
- Wells Fargo (San Antonio, TX)
- …or making important daily credit card purchases, Consumer Lending provides important credit products and services that help our customers succeed. The group ... Home Lending; Auto; Cards, Retail and Merchant Services; Personal Lending; Consumer Lending Control ; and Consumer Lending Shared Services. Find out why we're the #1… more