- 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
- Wells Fargo (Irving, TX)
- …and stakeholders + Partner with business leaders and management of other corporate departments to develop and implement risk management programs **Required ... Wells Fargo is seeking a Counsel, AVP - Fair Lending to join the Home Lending team...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Dallas, TX)
- …a Senior Credit Risk Specialist in the Merchant Services team as part of Corporate Risk and will primarily focus on managing credit risk over First ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …highly targeted independent credit review (oversight) capability to assess the quality of lending and ongoing management of credit risk within the Bank, ... programs, transactions, and policies, and participate in acquisition due diligence. Corporate Credit Risk independently oversees the management of credit… more
- Wells Fargo (Irving, TX)
- …highly targeted independent credit review (oversight) capability to assess the quality of lending and ongoing management of credit risk within the Bank, ... programs, transactions, and policies, and participate in acquisition due diligence. Corporate Credit Risk independently oversees the management of credit… more
- Wells Fargo (Dallas, TX)
- …and substantial cash flow and certain other industry specific solutions with Mid- Corporate clients having enterprise impact, high risk or significant scope, ... building and retaining long-term client relationships + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent… more
- Wells Fargo (Dallas, TX)
- …and/or aide in the execution of transactions related to investment banking, traditional corporate lending or other credit related products + Demonstrate a ... Wells Fargo is seeking a Vice President, Lead Corporate Banking Relationship Manager as part of the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 (Dallas, TX)
- … Management Framework and ensure all employees understand their individual accountability for managing risk . Corporate Risk roles depend on a variety of ... Intelligence & Transformation (CRIT) group - a unit within Corporate Credit Risk . Credit Risk ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Dallas, TX)
- … Management Framework and ensure all employees understand their individual accountability for managing risk . Corporate Risk roles depend on a variety of ... Intelligence & Transformation (CRIT) group - a unit within Corporate Credit Risk . Credit Risk ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …Margin lending and Financing. + Knowledge of counterparty credit risk concepts, data, system integration, and processes + Understanding of counterparty exposure ... to detail + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate… more
- Wells Fargo (Irving, TX)
- …**Desired Qualifications:** + Experience in risk management and regulatory compliance + Knowledge and understanding of lending policies, regulations, and ... MLA, and Fair Lending . + Experience developing, implementing, and monitoring a risk -based compliance program to assure compliance with federal, state,… more
- Huntington National Bank (Farmers Branch, TX)
- …Markets, Risk Management (IRD, Rates & Commodities), Asset Based Lending , Treasury Management and other product partners. + Financial Management: Manage the ... and cost management. Develop and implement strategies to maximize profitability and minimize risk . + Risk Management: Ensure compliance with regulatory… 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. + 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
- Wells Fargo (Irving, TX)
- …regulatory compliance requirements and management of legal and operational risk + Draft and update transactional document templates + Lead complex initiatives ... executive officers, on issues that may present legal, regulatory, compliance , or reputational risk to the Company...+ Partner with business leaders and management of other corporate departments to develop and implement risk … more
- MUFG (Dallas, TX)
- …especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory ... to service, monitor, and manage a distressed loan portfolio of wholesale corporate and project finance deals. Primary objectives for this position include: (i)… 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: + Bank… more