- 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)
- …to be best-in-class. As an Asset Based Lending Field Exam Vice President 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...qualifications, capabilities, and skills** + Minimum 3 years commercial lending , field exam, accounting or auditing experience + Proficiency… 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
- Wells Fargo (Irving, TX)
- …Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . Learn more about the career areas ... perform duties as an examiner-in-charge for complex lines of business, including large corporate , asset-based lending , and capital markets. + Interact with line… more
- City National Bank (Dallas, TX)
- … management processes of the Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to identify, recommend and ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all… 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
- 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
- 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
- City National Bank (Dallas, TX)
- …regulators over an extended period (3-5 years) as key lead or deputy. * Risk Management or Regulatory/ Compliance experience - experience in any one of ... *SR. MANAGER OF AUDIT- CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The ...focus. * Assists with the development of the annual risk assessment and audit plan * Leads and performs… more
- Wells Fargo (Irving, TX)
- …markets, credit research or portfolio management. + Ability to assess the quality of lending and ongoing management of credit risk within the Bank, including ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Dallas, TX)
- …of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, risk or case management, or data ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… 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
- 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
- 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
- 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
- JPMorgan Chase (Plano, TX)
- …and operating exposure originating from the Investment Bank and Commercial Bank lending and trading desks, and Treasury and Securities Services (T&SS). Prepare and ... financial analysis, financial modeling, application of internal policies related to risk grading, and collateral and support. Navigate JP Morgan's internal credit… 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
- 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
- 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