- PenFed Credit Union (San Antonio, TX)
- …experience in real estate lending with underwriting experience required, preferably in a bank or credit union environment. + Advanced knowledge of real estate ... role will evaluate the integrity and quality of the credit , compliance, and collateral aspects of the mortgage loan...decision for conventional, VA, FHA, and Equity Line of Credit loans. It will validate adherence to PenFed's policies… more
- Bank OZK (Dallas, TX)
- …ad hoc analytics. The position focuses on risk analysis, reporting, and understanding the Bank 's data inputs for various credit risk models. This role will ... Why Bank OZK Founded on a legacy of more...bank 's risk rating, stress testing and Current Expected Credit Losses (CECL) procedures. + Manage assigned projects timely… more
- Citigroup (Irving, TX)
- …addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in accordance with all ... the underlying analysis and workflow supporting underwriting requests for new-to- bank and existing credit relationships, including pre-screening opportunities,… more
- EverBank (Austin, TX)
- …product knowledge and financing expertise for covered industries. + Working with the Bank 's credit policy and pricing guidelines, achieves various sales and ... CAF team to structure risk appropriate transactions within CAF credit and pricing parameters. + Acts as liaison with...**Job Seeker Notice** EverBank, NA is a nationwide specialty bank providing high-value products and services to consumer and… more
- Regions Bank (Houston, TX)
- …+ Ability to provide excellent customer service + Demonstrates knowledge of commercial credit , regulatory (including Bank Secrecy Act - Anti Money Laundering ... the careers section of the system. **Job Description:** At Regions, the Credit Products Commercial Loan Fulfillment Specialist will orchestrate the closing process… more
- Public Storage (Plano, TX)
- …coordinate implementation as needed. + Onboard new properties to ERP, property management, bank , and credit card processor systems. + Assist in administration of ... with fulfillment of external auditor requests. + Assist with analysis of bank and credit card processing fees for review by Manager or Director of Treasury… more
- Wells Fargo (Murphy, TX)
- …consultation to small business customers + Extensive knowledge and understanding of bank lending programs, credit policies, and specialty products + Customer ... in selling products to business customers including business deposit accounts, business credit products, and working with partners including, but not limited to… more
- Toyota (Plano, TX)
- …currency & interest rate hedging, contingent sources of liquidity, bank credit /relationship management, investment research, technology, and operational ... presentations and investor/client review meetings (portfolio managers, traders, and/or credit /research analysts) to ensure continued client satisfaction and loyalty.… more
- Citigroup (San Antonio, TX)
- …executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... identify fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. This role partners closely with… more
- Capgemini (Dallas, TX)
- …ISV integrations (eg, Avalara) for tax automation. . Knowledge of advanced bank reconciliation, credit management, and commission processes. **.** Excellent ... and security in payment workflows. . Implement and manage advanced bank reconciliation functionality. . Oversee configuration and testing, ensuring timely completion… more