- Huntington National Bank (Addison, TX)
- …line loan officers to manage non-pass rated borrowing relationships. + Adheres to bank policies and procedures and complies with legal and regulatory requirements. + ... Accountable for risk management, compliance, and audit performance for area(s) of...years of experience in commercial/business banking underwriting, lending, or credit required Preferred Qualifications: + Excellent written and verbal… more
- First Horizon Bank (Houston, TX)
- …+ Align with critical partners such as Operations, Technology, Accounting, Compliance, Risk and audit, et a, to identify and document deliverables, dependencies, and ... Knowledge of cash management products and services (ACH, Wire, Credit Card, Checking Accounts, Loans, Reporting) 3. 3+ years...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Capital One (Plano, TX)
- Associate, Tax Credit Operations (New Market Tax Credit and Alternative Energy) Are you looking for a challenging role that includes the convenience of working ... in Charlotte, NC, Plano, TX or Richmond, VA. Tax Credit Operations supports the Capital Markets line of business...the Capital Markets line of business in the Commercial Bank division of Capital One, consisting of a portfolio… more
- Citigroup (Irving, TX)
- …banking unsecured portfolios in Hong Kong, Singapore and Dubai; defines the standards of credit risk for those portfolios per Citi's risk appetite framework; ... **Job Description** USPB Risk provides oversight of US Personal Bank...line of defense and actively manages and oversees aggregate credit risk . Retail Portfolio Management organization within… more
- Citigroup (Irving, TX)
- …procedures, programs, and practices as they relate to the management of wholesale credit risk . Identify operational weaknesses and risks associated with the ... protect business performance; Performing credit assessments using analytical skills, credit risk ratings, regulatory classification, and credit … more
- Bank OZK (Dallas, TX)
- …+ As defined with the business, analyzes, evaluates and mitigates operational, regulatory, credit , and reputational risk . + Understands the client's business and ... a consultative manner while incorporating a keen awareness of risk and a client focused perspective. Focus is on...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and give… more
- JPMorgan Chase (Plano, TX)
- …, a global leader in banking, markets, and investor services. As part of the Wholesale Credit Risk team, you will play a crucial role in assessing and managing ... the independence and integrity of decision-making. As an Analyst in Wholesale Credit Risk , you will utilize your superior analytical skills, combined with … more
- JPMorgan Chase (Plano, TX)
- …markets or relevant field + Strong understanding of various capital market structures and credit risk + Exposure to lending products with the ability to identify ... and Jumbo Private Label Securitization (PLS) initiatives, and ongoing risk oversight and performance monitoring of key credit...or other derivatives + Experience working within a consumer bank , particularly in risk or compliance functions,… more
- Grant Thornton (Dallas, TX)
- …Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk , and Capital and Liquidity ... As a Regulatory Compliance Risk Senior Associate, you will get the opportunity...handling compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB… more
- Citigroup (Irving, TX)
- …Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as ... The Regulatory Risk Sr Grp Manager is accountable for management...editing procedural and technical documentation). + Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/warehousing.… more
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