- JPMorgan Chase & Co. (Richardson, TX)
- …and providing financial advice with a focus on client experience and risk management, while focusing on acquiring new relationships, retaining and deepening existing ... million; provide business deposit and cash management solutions and manage business credit opportunities up to $15 million; provide support to branch-based business… more
- Texans Credit Union (Richardson, TX)
- …The Mortgage Compliance Officer is responsible for helping ensure that the Credit Union's mortgage lending activities comply with all applicable federal, state, and ... implementing, and maintaining compliance programs, policies, and procedures to mitigate risk and ensure adherence to regulatory requirements. Major Duties and… more
- Santander Holdings USA Inc (Dallas, TX)
- …of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. Ensure that LC Documents prepared properly and ... CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader… more
- The Symicor Group (Dallas, TX)
- … loan authority Takes part in decision appeal discussion with sales management and/or credit risk management Acts as a leader and participates in the on-going ... Guides the team to properly structuring new and existing credit exposure within the bank's risk appetite. Ensures adherence to Risk Policies, implements… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Drive revenue generation across Wells Fargo's platform by proactively identifying new credit and non- credit opportunities for new and existing clients Handle… more
- Goldman Sachs, Inc. (Dallas, TX)
- …the Risk organization overseeing the division's key control design standards. The Risk division is responsible for credit , market and operational risk , ... objectives are to create the key control inventory and process- risk -control artefacts across the division, report on the health...Regulatory Inventory Traceability team with a focus on Non-Financial Risk (NFR). NFR refers to risks that do not… more
- Citigroup, Inc. (Irving, TX)
- …Credit Officer is responsible for approving and managing a material amount of credit risk associated with capital deployed across a variety of lending ... prevailing covered industry sector and product/market conditions, as well as the appropriate credit structure based on various risk considerations. The CLM … more
- Texas Capital Bank (Dallas, TX)
- …Collaboration: Partner with internal teams to cross-sell products such as treasury management, credit , and investment banking services. Risk and Credit ... teams to structure, underwrite, and monitor deals, ensuring strong credit quality and compliance. Mentorship: Mentor Analysts and Associates, providing guidance… more
- Goldman Sachs, Inc. (Dallas, TX)
- …to the FICC ETF and Portfolio Trading business, including market making, risk positioning and hedging activity, and all aspects of ETF creation/redemption processes ... and regulatory risks Collaborate with other control-side teams, including compliance, risk , controllers, operations and engineering to address relevant legal and… more
- Royal Bank of Canada (Dallas, TX)
- …due diligence issues and presenting due diligence issues to both RECP's group risk management and credit teams; assisting the loan origination team (in ... type and/or sponsor business plan in order to find the appropriate risk /reward balance for each transaction; drafting and negotiating non-binding term sheets;… more
- Careers at KKR (Dallas, TX)
- …companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. ... the activities of its sponsored funds and insurance subsidiaries. KKR REAL ESTATE CREDIT AND K-STAR INVESTMENT SERVICES OVERVIEW KKR Real Estate Credit was… more
- Oaktree Capital Management, LP (Dallas, TX)
- …in assets under management. The firm emphasizes an opportunistic, value-oriented and risk -controlled approach to investments in credit , private equity, real ... a majority of Oaktree's investment strategies and their relevant operating, performance and risk metrics. Experience required For the Sr. Associate 3-5 years of RFP… more
- Santander Holdings USA Inc (Dallas, TX)
- …external systems and tools to gather information to undertake a risk -based assessment of clients based on identification, plausibility, validation, and verification ... requirements. Disposition screening results in line with established procedures and risk tolerance. Analyze client data, documentation and risks to determine Client… more
- Citigroup, Inc. (Irving, TX)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... models and scoring model related policies. Conducts statistical analysis for risk related projects and data modeling/validation. Applies quantitative and qualitative… more
- Advance Auto Parts, Inc. (Dallas, TX)
- …Drop off weekly / monthly sales flyer Daily collection of credit accounts Secondary Responsibilities Store Cleanliness including floors, bathrooms, facing, dusting, ... exposed to moving mechanical parts; high, precarious places; toxic or caustic chemicals; risk of electrical shock; explosives; and vibration. The noise level in the… more
- National Mortgage Staffing (Carrollton, TX)
- …review, and credit evaluation Understanding of appraisal review and collateral risk Expertise in GSE guidelines and AUS platforms (DU/LP) Strong attention to ... This role involves reviewing mortgage files, calculating income, analyzing assets and credit , and making sound loan decisions based on established guidelines. The… more
- Aston Carter (Irving, TX)
- …off on contracts up to $1M. Your role is crucial in reducing contractual risk to protect the company's assets. You will be fully responsible for reviewing contract ... approval from the Business on items of concern that cannot be resolved. Verify credit approval on jobs greater than $100,000. Sign contracts up to $1,000,000 and… more
- Frost Bank (Prosper, TX)
- …services that consistently meet consumer banking performance standards Perform daily credit and debit transactions in compliance with established bank policies and ... wire transfers, and bankcard advances and exchange negotiable instruments Manage risk while actively practicing loss prevention Utilize critical-thinking skills and… more
- Town of Little Elm (Little Elm, TX)
- …a positive work history and attendance record. Must possess and maintain a good credit history and financial record. Must meet health standards not to pose a ... risk to the health or safety of others in...come into contact with while performing required duties. This risk shall include infections or communicable diseases deemed a… more
- PointBank (Denton, TX)
- …- Sr. Lending Officer. This position reports indirectly to the SVP - Sr. Credit Officer. FLSA STATUS This position is classified as Exempt under the Outside Sales ... performance. Obtain all required documentation from the customer and perform all credit and underwriting analysis needed to prepare a complete loan request package… more
