- JPMorgan Chase (Plano, TX)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... As part of Risk Management and Compliance, you are...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Grant Thornton (Dallas, TX)
- …protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking industry (UDAP/UDAPP, TILA, ... get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth...+ Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum… more
- Citigroup (Irving, TX)
- …Banking Portfolio Optimization Group (POG) team. This role focuses on the risk -based offboarding of Commercial and Corporate Banking clients, supporting the ... to financial crime or reputational concerns + Liaise with Risk , Compliance, Legal and Business teams to...and documentation skills, able to manage complex workflows and risk narratives + Excellent communication and stakeholder management… more
- Citigroup (Irving, TX)
- … business initiatives Qualifications: + 10+ years of experience in credit risk management or equivalent training and experience preferably in the financial ... team. This is a role within Citi's US Personal Banking Independent Risk team; this 2nd line...equivalent experience + Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Irving, TX)
- …This Manager will also collaborate across all Businesses, In- Business Credit Risk (IBCR), Risk Management , various Policy teams, Internal Audit, ... The Banking and International Risk (BIR) Policy...management + A strong governance, controls, process and risk management background + Excellent written, and… more
- Citigroup (Irving, TX)
- …approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... ACA, CFA, CIA, CISA or similar) preferred + Demonstrated successful experience in business , functional and people management + Proven ability to execute… more
- PNC (Plano, TX)
- …an opportunity to contribute to the company's success. As a Relationship Manager I - Business Banking within PNC's Business Banking organization, you ... in Business . As a Relationship Manager in Business Banking you will develop and cultivate...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Relationship Manager I - Virtual Business Banking within PNC's Business Banking organization, you ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- JPMorgan Chase (Plano, TX)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... leadership team for awareness, discussion and/or decision making. We're looking for a business management expert who can simplify complex data into actionable… more
- Wells Fargo (Dallas, TX)
- …implementing innovative and significant business solutions within the Commercial Banking Relationship Management group that are cross functional and ... less experienced colleagues **Required Qualifications:** + 7+ years of Commercial Banking Relationship Management experience, or equivalent demonstrated through… more
- Wells Fargo (Dallas, TX)
- …as consumer and mortgage relationships within Commercial Banking Portfolio Management functional area + Review and research business financial statements ... credit + Extensive knowledge and understanding of credit policy, loan servicing, risk management and group underwriting requirements + Knowledge and… more
- US Bank (Irving, TX)
- …what you excel at-all from Day One. **Job Description** SUMMARY The Consumer & Business Banking (CBB) RCA Professional will have the proven skills and experience ... Understanding of SOX controls and regulatory framework. - Applicable risk management training/certification(s). - Proficient computer application… more
- Bank of America (Fort Worth, TX)
- …experience in commercial lending, business development, commercial credit and portfolio management in business banking or middle market sector required ... Business Banking Sr. Relationship Manager -... Business Banking Sr. Relationship Manager - Ft. Worth, TX...+ Referral Management + Regulatory Compliance + Risk Management **Minimum Education Requirement:** High School… more
- Bank of America (Carrollton, TX)
- Business Banking Relationship Manager (Small Business ) - Greater Dallas Dallas, Texas;Arlington, Texas; Carrollton, Texas; Frisco, Texas; Flower Mound, Texas ... key partners such as Merchant, Practice Solutions, Treasury, and Business Banking to increase small business...Interpret Relevant Laws, Rules, and Regulations + Prospecting + Risk Management **Shift:** 1st shift (United States… more
- PNC (Fort Worth, TX)
- …to contribute to the company's success. As a Relationship Manager I within PNC's Business Banking organization, you will be based in our Ft. Worth Market. ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Huntington National Bank (Addison, TX)
- Description Summary: The Business Banking Underwriter IV is responsible for underwriting Business Banking loans to determine credit worthiness and ... with Bank lending policy. Duties and Responsibilities: + Supports Business Banking production by maintaining an individual...business related field + 3-4 years leadership / management experience + USDA experience preferred + Ability to… more
- Huntington National Bank (Farmers Branch, TX)
- …with product partners across the bank to maximize return, including Capital Markets, Risk Management (IRD, Rates & Commodities), Asset Based Lending, Treasury ... management . Develop and implement strategies to maximize profitability and minimize risk . + Risk Management : Ensure compliance with regulatory… more
- JPMorgan Chase (Dallas, TX)
- …Lead internal strategic discussions with partners across all our solutions including Investment Banking , Capital Markets, Risk Management , and Payments + ... banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total… more
- Citigroup (Irving, TX)
- …to the bank's global network and cross-functional teams, including Relationship Management , Operations, Service, Business and Product leads. The successful ... of a global initiative to ensure a clean and risk -managed client portfolio, this role will be a responsible... Banking , with a strong understanding of all banking products (cash management and credits) and… more
- Wells Fargo (Irving, TX)
- …a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management 's (FCRM) Commercial Banking (CB) Business Advisory team. Learn more ... of Foreign Assets Control (OFAC), and Anti-Bribery & Corruption (ABC). Commercial Banking Business Advisory engages with relationship support functions covering… more