- Citigroup, Inc. (Irving, TX)
- …credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate , commercial and high-net worth ... portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to … more
- Wells Fargo (Irving, TX)
- …Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . Learn more about the career areas ... perform duties as an examiner-in-charge for complex lines of business, including large corporate , asset-based lending , and capital markets. + Interact with line… 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
- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking a **Lead Credit Risk Officer** for the Credit Risk department within Corporate Risk to provide senior credit officers, Chief ... portfolio management + Ability to assess the quality of lending and ongoing management of credit risk ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- 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)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Create ... following-up with various stakeholders + 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
- Charles Schwab (Westlake, TX)
- …but not limited to, the Community Reinvestment Act. + Works with the Director of Compliance and the Director of Lending to ensure loans qualify under CRA ... The Community Development Group of Charles Schwab Bank is seeking a Manager, Lending . This position is responsible for working closely with the Director of … 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 the 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)
- …credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate , commercial and high-net worth ... portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to … more
- PulteGroup (Coppell, TX)
- …doing business as PGP Title in multiple states in order to ensure compliance with applicable legal and regulatory requirements and to determine insurability of real ... title underwriting support and services for affiliated title agents and determine risk and insurability of transactions written on affiliated and third-party title… more
