- 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
- 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
- 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
- Charles Schwab Inc. (Roanoke, TX)
- … credit quality of new CRA-eligible investments closed and for evaluating the credit risk , obtaining credit approvals, and overseeing the closing process ... to simultaneously manage multiple client relationships and transactions, including credit /financial/ risk analysis, due diligence, underwriting, obtaining internal… 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
- SGS (Deer Park, TX)
- …as needed. Processes credit checks for new clients and communicates high risk credit scores to management to determine payment terms. Submits name, address ... name changes, etc. Prepares prepayment requests and credits as needed. Processes credit card payments and sends checks to the lockbox. Completes new supplier… 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
- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… 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
- Sunflower Bank NA (Houston, TX)
- …in supporting new and existing loan relationships with an emphasis on maximizing credit quality and minimizing risk . Exercises independent judgment on client ... Portfolio Manager is responsible for gathering, analyzing, and interpreting financial and credit information in order to assess the creditworthiness of the company's… 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
- Republic Finance (Denton, TX)
- …to the success of the branch, including evaluating loan applications, performing risk analysis, making credit decisions, administering loan closings, and ... of our consumer lending services, including how to improve credit and consolidate debt. You help them through the...Must meet our acceptable standards for criminal background history, credit history and pass a pre-employment drug screen. Ability… 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
- 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
- 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
- Mission Lane LLC (Austin, TX)
- …improvements to enhance efficiency and accuracy. Cash Management & Financial Risk Mitigation: Oversee daily cash positioning, liquidity, and cash flow projections ... for a credit card/financial services environment. Manage bank accounts, payment processes,...of money movement and cash flow dynamics within a credit card, banking, or other financial services context. Proven… 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
- 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
- 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
- SHELL FEDERAL CREDIT UNION (Humble, TX)
- …issue/maintenance ATM & debit cards, check orders, safe deposit box. Cross-sell Credit Union products and services based upon member needs. Understand and comply ... if needed. Performs additional duties as assigned. Shell Federal Credit Union is an equal opportunity and an affirmative...detailed instructions and procedures to be followed to minimize risk . In accordance with the American with Disabilities Act,… more
