- Regions Bank (Dallas, TX)
- …+ Participates in identifying financial solutions that meet the client's needs and the Bank 's risk acceptance criteria + Ensures compliance with internal bank ... portfolio of loans and other credit relationships in conjunction with a manager . **Primary Responsibilities** + Prepares credit approval packages on new and renewed… more
- Huntington National Bank (Addison, TX)
- …Responsible for loan management through the SBA lifecycle in accordance with bank policy and applicable SBA SOPs including verification of applicable collateral ... line loan officers to manage non-pass rated borrowing relationships. + Adheres to bank policies and procedures and complies with legal and regulatory requirements. +… more
- Citigroup (Irving, TX)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards. + ... Small Business/Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure… more
- Regions Bank (Dallas, TX)
- …and other credit relationships in conjunction with a Credit Products Manager . **Primary Responsibilities** + Collects, reviews and documents receipt of financial ... statements, covenant compliance , and additional segment specific deliverables. Ensures credit files...or real estate experience) + Working knowledge of internal bank commercial and real estate loan policy, real estate… more
- Huntington National Bank (Addison, TX)
- …responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and Responsibilities: + ... family. + Act as primary back up for their manager as needed for team huddles & meetings. +...Is positioned with knowledge and expertise to represent direct manager outside of function group as needed. + Collaborate… more
- Huntington National Bank (Dallas, TX)
- …with the oversight of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk ... Manager with the independent review and challenge of RRP...As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting, implementation,… more
- Regions Bank (Houston, TX)
- …business outcome + Works closely with Enterprise Architecture to ensure compliance with Regions' architectural principles and patterns + Provides feedback to ... including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will… more
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 99,790.00 - 190,995.00 _Please note ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives ...management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... and manage payments compliance programs for NCR Voyix that are designed to...review management process in accordance with network and sponsor bank rules + Supervise the management of data integrity… more
- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in overseeing ... Develop subject matter expertise in sanctions screening systems used within the Bank . + Provide oversight of sanctions screening applications and related projects to… more