- Citigroup (Irving, TX)
- Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from $100 million to ... either Irving, TX or Chicago, IL. The CLM Credit Officer facilitates the end-to-end lending process for a covered...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products- Officer --Business-Banking\_25028820) **Job Description:** At ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Dallas, TX)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/SCOTTSDALE/Sr-Credit-Products- Officer -Dealer-Financial-Services\_25026897-1) **Job ... Sr. Credit Products Officer -Dealer Financial Services Scottsdale, Arizona;Seattle, Washington; Newport Beach,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- USAA (San Antonio, TX)
- …Business Information Security Officer , you will act on behalf of the Bank Chief Information Officer (CIO) as the primary enterprise Information Security ... issues related to Information Security and recommending actions in support of a Bank 's broader risk management and compliance programs. + Demonstrated strategy… more
- First Horizon Bank (Dallas, TX)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing...all customer transactions and information, including that of other bank personnel. + Using sound judgement when communicating and… more
- City National Bank (Austin, TX)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- City National Bank (Dallas, TX)
- *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent of ... and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to...Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so… more
- First Horizon Bank (Houston, TX)
- …**Location:** On site at location listed in job posting. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. ... at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the Relationship Officers, Portfolio Managers and the… more
- Classic Bank NA (Rockdale, TX)
- …analyzing financial information, and supporting the growth of loans for the bank Key Responsibilities: + Provides excellent service to both current and prospective ... customers + Contributes to profitability and growth of the bank by building, developing, and managing new and expanded...committee + Manages a portfolio of loans to ensure compliance with terms and conditions + Coordinates lending activities… more
- Toyota (Plano, TX)
- …to ensure TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the Toyota ... this time. **Who we're looking for** Toyota Financial Savings Bank 's Compliance Department is looking for a...Bank Secrecy Act/Office of Foreign Asset Control (BSA/OFAC) Officer . The primary responsibility of this role is responsible… more