- Santander US (Dallas, TX)
- I- Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First Line of… more
- Citigroup (Irving, TX)
- …Customer Credit Engagement Oversight team. This is a role within Citi's US Personal Banking Independent Risk team; this 2nd line of defense position is focused ... The SVP of Independent Credit and Collections Risk Analytics and Oversight is a senior-level, strategic...the team to improve the oversight objectives; challenge the business on capabilities and results through leveraging competitive intelligence,… more
- Scotiabank (Houston, TX)
- Manager, Risk & Control , US Internal ...(GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in ... & Markets provides a full range of investment banking , credit and risk management products and...part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint… more
- Wells Fargo (Dallas, TX)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; may lead projects, teams or serve as ... disciplines by keeping information current in relevant systems + Support Business Development Representatives in sourcing new Commercial Banking clients,… more
- Citigroup (Irving, TX)
- …execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation of Banking ... credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review… more
- JPMorgan Chase (Plano, TX)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... and leading Technology Audit's coverage of Commercial & Investment Banking line of business specifically Commercial &...efficient manner. + Oversee all aspects of audits including risk assessments, audit planning, audit testing, control … more
- Citigroup (Houston, TX)
- …standards and anticipated future changes in the marketplace + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Bank of America (Dallas, TX)
- …to leadership + Interprets rulings, laws, and regulations from a compliance and business control standpoint + Drafts, reviews, and/or negotiates complex legal ... **Responsibilities:** + Analyzes legal issues and implications on commercial, small business , consumer banking and wealth management products, services, and… more
- Citigroup (Irving, TX)
- Job Description Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the ... for all underwriting activities within to their portfolio, in partnership with Banking and Risk . **KEY RESPONSIBILITIES:** Manages the junior Energy Underwriting… more
- Citigroup (Houston, TX)
- …capital for clients. **Responsibilities:** + Assist in the execution of Citi's Investment Banking business activities + Leverage past investment banking or ... credit and exposure information to analyst, as appropriate + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
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