- 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...expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we… more
- Citigroup, Inc. (Irving, TX)
- …5+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization Demonstrated ... degree(s) and other certifications considered but not required Job Family Group: Risk Management Job Family: Credit Decisions Time Type: Full time Primary… more
- Santander Holdings USA Inc (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . EEO Statement: At Santander, we value and respect differences in ... CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Country: United States of...systems and tools to gather information to undertake a risk -based assessment of clients based on identification, plausibility, validation,… 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
- Goldman Sachs, Inc. (Dallas, TX)
- …risks and controls. The ideal candidate will have a strong understanding of risk management , governance frameworks, controls and regulatory requirements. HOW YOU ... and sustainable regulatory inventory and traceability process, with alignment to the Risk Management Framework Manage regulatory mapping activities to assessment… 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 ... Credit Underwriters. Guides the team to properly structuring new and existing credit exposure within the bank's risk appetite. Ensures adherence to Risk… more
- Wells Fargo (Dallas, TX)
- …and other credit related products Coordinate transactions with our credit , treasury management , foreign exchange, investment banking, capital markets, and ... core banking products and services, such as commercial lending and treasury management Completion of formal credit training program Successfully completed FINRA… more
- Citigroup, Inc. (Irving, TX)
- …Master's in Statistics, Economics, Industrial Engineering or equivalent degrees Job Family Group: Risk Management Job Family: Risk Analytics, Modeling, and ... of measuring and analyzing risk , for all risk types including market, credit and operational....Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- Mission Lane LLC (Austin, TX)
- …workflows. Drive continuous process improvements to enhance efficiency and accuracy. Cash Management & Financial Risk Mitigation: Oversee daily cash positioning, ... our financial operations by leading the implementation and optimization of treasury management systems and evolving our processes from manual workflows to automated,… 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 ... to reach fair and reasonable terms, and requesting exception approvals from Sales Management as needed. Collaboration with the Legal Department is required to ensure… more
- JPMorgan Chase & Co. (Richardson, TX)
- …relationships and providing financial advice with a focus on client experience and risk management , while focusing on acquiring new relationships, retaining and ... to deliver an outstanding client experience Protect the firm by following sound risk management protocols and control policies and adhering to regulatory… more
- Careers at KKR (Dallas, TX)
- …platform that supports underwriting, asset management , loan origination, securities investing, risk management , and client experience for KKR Real Estate ... a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions....KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that… more
- Texas Capital Bank (Dallas, TX)
- …Partner with internal teams to cross-sell products such as treasury management , credit , and investment banking services. Risk and Credit Oversight: Work ... well as identified technology prospects on a national basis. Client Relationship Management : Manage a portfolio of corporate clients, serving as the primary contact… 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 ... communicates with clients, internal community development services team, portfolio managers, risk management partners, and other partners across the Bank… more
- Royal Bank of Canada (Dallas, TX)
- …accommodate due diligence issues and presenting due diligence issues to both RECP's group risk management and credit teams; assisting the loan origination ... funding process for new loans including liaising with RECP's treasury, group risk management , global loans administration, regulatory reporting etc.; and working… more
- Oaktree Capital Management, LP (Dallas, TX)
- …under management . The firm emphasizes an opportunistic, value-oriented and risk -controlled approach to investments in credit , private equity, real assets ... across the company including but not limited to portfolio management , product specialists, marketing representatives, client services representatives, accounting,… more
- Northern Trust (Houston, TX)
- …fiduciary *Applies knowledge of credit policy, banking products as well as risk management in serving clients *Responsible for "cold calling" on prospects ... and develops the marketing strategy for specific clients *Manages complex wealth management banking credit and treasury management client relationships… 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 ... for an entry-level position with a clear path to management ? Do you want to be part of...of our consumer lending services, including how to improve credit and consolidate debt. You help them through the… 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 ... a minimum of 7 years. 5+ years of experience in credit analysis/portfolio management in a commercial lending environment required. Experience with Asset Based… more
- Texas Woman's University (Denton, TX)
- …or practices, as well as any near-miss incidents, to their supervisor and Risk Management . Supervisors and employees should ensure that injury/accident reports ... *Manages budgets and monitors expenditures. *Processes purchasing using University credit cards, purchase orders, or contracts based on the...are submitted to the Office of Human Resources and Risk Management within 24 hours of the… more
