- MUFG (Irving, TX)
- …setting; + Direct experience in corporate lending , business compliance advisory, or other risk management role involving business activities; + ... be responsible for managing the day-to-day activities of MUFG's corporate lending risk assessment and... compliance risks posed by certain types of corporate lending transactions and implement the necessary… more
- JPMorgan Chase (Plano, TX)
- …to be best-in-class. As an Asset Based Lending Field Exam Associate in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...a fast paced environment + Minimum 3 years commercial lending , field exam, accounting or auditing experience + Depending… more
- Wells Fargo (Irving, TX)
- …and stakeholders + Partner with business leaders and management of other corporate departments to develop and implement risk management programs **Required ... Wells Fargo is seeking a Counsel, AVP - Fair Lending to join the Home Lending team...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- JPMorgan Chase (Plano, TX)
- …You will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance , Operational Risk Management and Control ... Engage with control colleagues across the firm, business, operations management, legal, compliance , risk , audit, regulators, and technology control functions +… more
- Wells Fargo (Irving, TX)
- …highly targeted independent credit review (oversight) capability to assess the quality of lending and ongoing management of credit risk within the Bank, ... programs, transactions, and policies, and participate in acquisition due diligence. Corporate Credit Risk independently oversees the management of credit… more
- Wells Fargo (Irving, TX)
- …highly targeted independent credit review (oversight) capability to assess the quality of lending and ongoing management of credit risk within the Bank, ... programs, transactions, and policies, and participate in acquisition due diligence. Corporate Credit Risk independently oversees the management of credit… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about... responsibility globally for nearly every bank product and risk exposure available to corporate clients in… more
- Citigroup (Irving, TX)
- …risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate risk standards while enabling business growth; sets ... senior level. + Expertise in Consumer products (Cards, Unsecured lending , Mortgage, Secured lending ), risk ...support areas like in-business Risk and Independent Risk , Finance, Control, Accounting Policy, Compliance . +… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Wells Fargo (Irving, TX)
- …markets, credit research or portfolio management. + Ability to assess the quality of lending and ongoing management of credit risk within the Bank, including ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- JPMorgan Chase (Plano, TX)
- …leader in banking, markets, and investor services. As part of the Wholesale Credit Risk team, you will play a crucial role in assessing and managing credit and ... the independence and integrity of decision-making. As an Analyst in Wholesale Credit Risk , you will utilize your superior analytical skills, combined with credit and… more
- Huntington National Bank (Farmers Branch, TX)
- …Markets, Risk Management (IRD, Rates & Commodities), Asset Based Lending , Treasury Management and other product partners. + Financial Management: Manage the ... and cost management. Develop and implement strategies to maximize profitability and minimize risk . + Risk Management: Ensure compliance with regulatory… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...BA/BS/BBA degree is required + Completion of a major corporate or commercial bank credit training program (or the… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately to complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... determine solutions for emerging issues. **Consumer** **Regulations: this team covers fair lending , truth in lending , privacy, and fair credit reporting act.**… more
- PennyMac (Plano, TX)
- …journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ensure the Company is ... identity theft disputes in accordance with regulations and time limitations + Support Corporate Compliance leaders in the performance of control evaluations, … more
- Citigroup (Irving, TX)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Assist with ... each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of...with various stakeholders + Understanding and awareness of appropriate corporate and regulatory policies in relation to Lending… more
- Wells Fargo (Irving, TX)
- …regulatory compliance requirements and management of legal and operational risk + Draft and update transactional document templates + Lead complex initiatives ... executive officers, on issues that may present legal, regulatory, compliance , or reputational risk to the Company...+ Partner with business leaders and management of other corporate departments to develop and implement risk … more
- MUFG (Irving, TX)
- …agents. + Possesses a strong KYC background. Knowledge of financial institutions, corporate advisory, wholesale lending , project finance, and the structures of ... details. Responsible for providing AML, BSA, USA PATRIOT Act compliance support to an assigned function. This role will...Second Lines of Defense on all applicable money laundering risk , to including but not limited to: + Bank… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Irving, TX)
- …Margin lending and Financing. + Knowledge of counterparty credit risk concepts, data, system integration, and processes + Understanding of counterparty exposure ... to detail + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate… more