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Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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Knowledge of bank operations such as deposit, credit cards, remittance, Automated Clearing House, or related banking operations. 10 years of banking experience with a focus on Business Management, Operations, Infrastructure/Technology, Risk Management, Audit, or Control.
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Knowledge of commercial banking products and services including credit analysis, underwriting, and treasury management products and services. Provide support, as requested, to Banker, Underwriting, Credit and the Senior Credit Risk Officer (SCRO) in managing loans and pipeline; including but not limited to conducting site inspections, appraisal reviews, and borrower or project financial analysis.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Mentor junior analysts in critical thinking information, security policies and Risk & Control. Collect and analyze security risk evidence and ensure compliance with Risk & Control and Audit teams.
$188,640 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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May participate in formal learning recommended by the business to develop the skills needed to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and internal credit policies.
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Investment Banking Strats are involved in marketing, structuring, pricing, and executing transactions for large corporations and institutions in the capital markets and M&A. We develop state-of-the-art quantitative and analytical methods for advising clients, and we build financing and risk-management solutions across products and industries.
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Wells Fargo is seeking a Senior Procedure Writer to sit with in Commercial Banking Group. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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Position provides a unique vantage point to gain a firm-wide perspective across all businesses (e.g. Banking, Wealth, Markets, Retail, Services), geographies and deeper understanding of the material risks across the firm (credit, market (trading and non-trading), liquidity, operational, compliance, reputation, and strategic.
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Provide leadership, management, support, direction, and guidance to a team of Business Relationship Managers within a territory in developing new deposit, cash management, and credit business while focusing on relationship-building, client experience, and risk management.
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Expertise in the capital markets domain with front to back knowledge of organizations (e.g. Front Office, Middle Office, Risk - Operations/Market/Credit, Operations - including Cash & Collateral Management/Clearing & Settlement, Technology, Finance, and Compliance) to be able to face off to key stakeholders with strong credibility.
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This senior risk lead must possess technical and quantitative skills, possess sound knowledge of consumer credit risk management, and demonstrate familiarity with Basel capital adequacy models, and know-how of the global systems and data.
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For example, credit reviews, capital planning, liquidity, asset and liability management, BSA, compliance or related risks)Knowledge of Sarbanes-Oxley (SOX) processes such as internal control documentation, walkthroughs, testing and reporting preferredBig 4 accounting or consulting firm experience preferred.
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The role will have a regional and global focus in the operations and technology space and requires the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office.
$80 an hourFull-timeExpandUpdated 11 days ago - UpvoteDownvoteShare Job
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Performs pre-qualification assessment and analysis of financial condition and risk of financing requests within framework of Bank credit culture and current economic and industry trends.
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banking credit risk jobs in Irving, TX
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