- Citigroup (Irving, TX)
- Transaction Management Officer will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... the creation of processes, standards, procedures, controls, training, and implementation of transaction management . + Aid in the design and implementation of… more
- Citigroup (Irving, TX)
- Special Assets is a dedicated restructuring and remedial management team in Banking & International Risk (BIR) with approval responsibility for the firm's high risk ... risk ratings, cost of credit and carrying values of the exposure under management . Special Assets, as a unit of Independent Risk, is considered part of… more
- JPMorgan Chase (Dallas, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... leading team of ABL credit risk professionals. In Risk Management and Compliance, you are at the center of...and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will… more
- MUFG (Irving, TX)
- …Team Leader supervises a team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client ... work of up to eight (8) AML surveillance agents to ensure transaction activity is effectively monitored and that suspicious activity is appropriately investigated,… more
- JPMorgan Chase (Dallas, TX)
- …pursue more senior roles within the Treasury Solutions such as a Treasury Management Officer position. **Job responsibilities** + Collaborate with the Treasury ... Management Officer (TMO) on client proposals to...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- KeyBank (Dallas, TX)
- …financial performance of the team through profitable revenue growth, active portfolio management and a strong risk management discipline by selectively targeting ... understanding of the client or prospect's business through analysis of their management practices, portfolio dynamics, and business strategy, in the context of the… more
- CBRE (Dallas, TX)
- …as primary liaison between loan producer, investor, legal counsel, and closing officer throughout the underwriting process. + Perform property and market level due ... with internal credit tolerances as well as investor requirements. + Present loan transaction details to CBRE's loan committee for approval. + Active participant in… more
- Wells Fargo (Dallas, TX)
- …Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the Consumer, Small and ... offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage… more
- Wells Fargo (Dallas, TX)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more