- 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
- JPMorgan Chase (Plano, TX)
- …striving to be best-in-class. As an Asset Based Lending Field Exam Analyst 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...capabilities, and skills** + Minimum relevant work experience. Commercial lending , field exam, accounting or auditing experience is preferred… 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
- 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
- Scotiabank (Houston, TX)
- …will provide credit adjudication across the US Energy, Chemicals and Manufacturing lending portfolios. In conjunction with Managing Director, Corporate Credit, ... responsible for the US Energy, Chemicals and General Manufacturing lending portfolios and: + approve requests within delegated authority;...the relevant Risk Committees to ensure proper risk management and sound corporate governance across… 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
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...a quantitative discipline * Minimum of 3 years of Commercial/ Corporate Banking/ lending , Asset Based Lending … more
- Wells Fargo (Houston, TX)
- …financial products and services. A trusted partner to our clients, we provide corporate and transactional banking; commercial real estate lending and servicing; ... modeling to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential… more
- BMO Financial Group (Houston, TX)
- …through transaction review & approval to ensure compliance with the Bank's lending policies and procedures. + Provides credit risk coaching and advice to ... Credit role provides an exciting career opportunity to be part of BMO's high-performing Corporate & Commercial Credit Risk team, supporting BMO Capital Market' … 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
- 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
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. 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...highly talented group of credit officers who specialize in lending activities and other counterparty related credit exposures to… more
- Bank of America (Houston, TX)
- …industry data, covenant compliance , and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing ... Credit Associate - Global Corporate and Investment Banking - Energy Houston, Texas...industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk … 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
- USAA (Plano, TX)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- Scotiabank (Houston, TX)
- …performing regulatory horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research Compliance ... Review and assess the impact of new business initiatives. + Conduct quarterly/annual Compliance Risk Assessments and verify that appropriate action plans are in… more
- KeyBank (Houston, TX)
- …The Petroleum Engineer Team Leader's prime function is to lead the determination of corporate lending values for the team based on a strong understanding of ... value that is in adherence to KeyBank's formal lending policy and historical risk tolerances. +...input parameters to the client reserve report to ensure compliance with historical data. + Utilizes a corporate… 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. + Create ... relationship and solution skills + Comprehensive understanding and awareness of appropriate corporate and regulatory policies in relation to Lending + Deep… more