- Citigroup (Irving, TX)
- …be applied to remedial situations. Special Assets has oversight of the bank 's most at-risk portfolio, but also provides early-stage consultation on credits that ... accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote...in stressed and distressed concepts, processes, and associated internal bank accounting (eg, valuations, cost of credit, etc.) +… more
- Deluxe (Fort Worth, TX)
- …processing solution that accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth ... us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As the Chief Product Officer -Merchant Services you will innovate, inspire, coach, and rally… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Model/Analysis/Validation Officer for its Irving, TX location. Duties: Work with the Natural Language Processing (NLP) Artificial Intelligence ... for Internal Audit (IA), Human Resource (HR), and Independent Compliance Risk Management (ICRM) business groups. Coordinate end-to-end validation activities… more
- JPMorgan Chase (Dallas, TX)
- …and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will...loans to corporate clients. Credit Officers on the Investment Bank Asset Based Lending team manage a portfolio of… more
- Community Hospital Corporation (Plano, TX)
- …services. Adheres to and enforces Hospital policies and procedures while maintaining compliance with state and federal laws along with GAAP. Manages all financial ... May coordinate the complete financial cycle for assigned companies. + Reconciles bank statements and coordinate with outside departments/companies and banks in cash… more
- Citigroup (Irving, TX)
- **Citi Commercial Bank - Commercial Lending Management - Vice President, General Industries Underwriter** Citi's Commercial Bank (CCB) for the North American ... a covered industry vertical directly supporting the responsible Credit Officer . CLM is essential for the delivery of a...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in… more
- City National Bank (Austin, TX)
- …products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and ... mortgage product solutions, and ethically market and promote the bank 's mortgage products as require in growing his/her assigned...* Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all… more
- Huntington National Bank (Houston, TX)
- …Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... of assigned portfolio working directly with the Team Leader and Regional Credit Officer . + Possesses a mastery of client and industry expertise, analyzes company… more
- Comerica (Dallas, TX)
- …ongoing credit risk - health of the existing portfolio, while ensuring compliance with risk appetite, credit policy, credit terms and adherence to regulatory ... escalations to Relationship Manager, Portfolio Manager and/or Credit Administration Officer (RM/PM/CAO). Review Underwriting and Credit analysis to ensure thorough… more
- MUFG (Irving, TX)
- …highly effective operational practices in their assigned portfolio. Ensure satisfactory compliance with the Bank 's BSA/AML policies regarding their assigned ... investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work… more