- 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 (Dallas, TX)
- …JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk , you will be part...revolving lines of credit and fixed asset loans to corporate clients. Credit Officers on the Investment Bank Asset… more
- Wells Fargo (Irving, TX)
- …the Bank's compliance and operational policies and procedures, and with corporate Operational Risk Platform tools such as SHRP + Professional certifications ... and training materials + Establish partnerships and collaborating with business, operational risk , and corporate financial crimes team members to mitigate… more
- Wells Fargo (Dallas, 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)
- …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 (Dallas, 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 ... 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
- Citigroup (Irving, TX)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Create ... relationship and solution skills + Comprehensive understanding and awareness of appropriate corporate and regulatory policies in relation to Lending + Deep… 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)
- …and products + Partner with business leaders and management of other corporate departments to develop and implement risk management programs **Required ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Dallas, TX)
- …policy/procedures as directed by changes in the regulation or at the direction of Corporate Compliance - Mortgage Lending . 7. Direct supervision, management, ... the laws and regulations regarding HMDA. 5. Partner with Corporate HMDA/Community Reinvestment Act (CRA) team with research and... compliance knowledge of one of the following: compliance risk management, mortgage lending ,… more
- S&P Global (Dallas, TX)
- …the settlement process for syndicated loans, enabling efficient, secure, and risk -reduced trade settlement across global lending markets. + **Debtdomain:** ... business within **S&P Global Market Intelligence** empowers buy-side, sell-side, and corporate clients with a comprehensive suite of industry-leading software, data,… more
- MUFG (Dallas, TX)
- …especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory ... to service, monitor, and manage a distressed loan portfolio of wholesale corporate and project finance deals. Primary objectives for this position include: (i)… 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
- DR Horton, Inc. (Arlington, TX)
- …monthly, quarterly and annual account activity review * Manage day to day compliance risk and make recommendations to management for continuous improvement * ... Controls Team reporting directly to the IT Cyber Security Risk Officer. Develop policies and procedures to ensure the...a plus * Five years' experience in the IT Compliance field in a finance/ lending related industry… more
- Wells Fargo (Garland, 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
- 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
- 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)
- …regulatory and internal audit related responses + Collaborating with other teams within Risk and the Business to facilitate compliance with policies, procedures, ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- HUB International (Irving, TX)
- …Financial Services stands out as an industry leader in effectively managing lending risk associated with loan-level collateral for financial institutions. ... (https://hubfinservices.com/what-we-do/ lending - risk /mortgage-impairment-insurance/) are designed to address lending risk comprehensively. Our commitment to tailoring… more