- 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
- 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
- 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 (Irving, TX)
- …Wells Fargo is seeking a **Lead Credit Risk Officer** for the Credit Risk department within Corporate Risk to provide senior credit officers, Chief ... portfolio management + Ability to assess the quality of lending and ongoing management of credit risk ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- 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
- Wells Fargo (Dallas, TX)
- …Specialist** for its Credit Resolution Group. The Credit Resolution Group resides within Corporate Risk and works directly with the Commercial Banking and ... finance, economics, etc + 7+ years of commercial or corporate lending experience in a credit intensive...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 ... following-up with various stakeholders + Comprehensive understanding and awareness of appropriate corporate and regulatory policies in relation to Lending + Deep… 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
- Comerica (Richardson, TX)
- …with Loan Closers to facilitate closing of renewals or amendments. Adheres to Risk Management policies and guidelines, ie regulatory compliance , portfolio and ... to support servicing of existing customer base. Position Responsibilities:Portfolio and Risk Management Retain and manage existing loan portfolio taking ownership of… more
- Wells Fargo (Dallas, TX)
- …negotiating, managing and amending complex credit facility legal documentation + Strong risk management and compliance skills + Knowledge and understanding of ... impact, and act as a key participant in overseeing lending activities for a wholesale banking business and geographic...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Dallas, TX)
- …Wealth & Investment Management, and Enterprise Functions + Corporate Investment Banking, Corporate Investing & Funding + Consumer Lending & Banking + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Comerica (Dallas, TX)
- …competitive differentiation. Interpret and develop policies and procedures for meeting compliance , risk management, and quality standards. Partner with product ... for the bank's Syndicated businesses which are the largest and most complex lending portfolios in the bank. Servicing teams are responsible for all loan processing,… 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 the Bank… 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
- 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
- First Horizon Bank (Dallas, TX)
- …operations of company's seeking or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and quality of ... collateral and to detect trend changes and manage credit risk . Perform reviews of direct and indirect pre-finance and...exam is progressing and provide periodic updates to other lending and credit personnel as needed. + Schedule assigned… more