- Regions Bank (Dallas, TX)
- …meet the client's needs and the Bank 's risk acceptance criteria + Ensures compliance with internal bank commercial loan policy, credit risk management ... rating, analysis of financial performance, performance vs. projections, covenant compliance , relationship profitability (RAROC), and any other significant risk… more
- Bank OZK (Dallas, TX)
- …risk. + Conducts model performance monitoring, benchmarking, and back-testing. + Ensures compliance with regulatory standards (eg, CECL, Basel III, SR 11-7). + ... Analyzes CRE loan and borrower data to identify risk trends and...the job requirements at any time. #DNP EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Huntington National Bank (Addison, TX)
- …assigned. Responsible for the documentation requirements of equipment lease and loan transactions across multiple segments/industries and of varying complexity. Work ... creation. + Throughout the documentation process continually monitor transactions for compliance and adherence to company policy and procedure. + Coordinate any… more
- Scotiabank (Houston, TX)
- …+ Develop and maintain strong internal client relationships with focus on ensuring Compliance supports the Bank in its customer focused strategy + Work ... Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a… more
- Comerica (Dallas, TX)
- …'s Syndicated businesses which are the largest and most complex lending portfolios in the bank . Servicing teams are responsible for all loan processing, loan ... as well as overseeing the daily production activities for Comerica's commercial loan syndicated loan portfolio. This includes both the Agency services… more
- Zions Bancorporation (Dallas, TX)
- …and income verification. + Review submitted documents to ensure they meet the bank 's compliance and documentation standards. + Open and close accounts, update ... At Amegy Bank , people and culture are at the heart...with you! Essential Functions: + Provide daily support to Loan Officers in managing their loan portfolios… more
- Comerica (Richardson, TX)
- …quality, and portfolio management. Assists with monitoring existing loans to ensure compliance with terms of loan agreement and recommends corrective action ... base. Position Responsibilities:Portfolio and Risk Management Retain and manage existing loan portfolio taking ownership of all reviews and renewals for existing… more
- KeyBank (Houston, TX)
- …complexity profile commensurate to experience (primarily participations in other bank 's syndicated deals), reviewing legal documentation, and assisting product ... partners in cross-selling additional bank products. This individual should demonstrate emerging leadership skills...financial trends, and other pertinent credit issues. + Ensure compliance with all relevant regulations including Know Your Customer… more
- Zions Bancorporation (Stafford, TX)
- …of bank products based on clients' needs. + Perform all duties in compliance with laws, regulations, and bank policies and procedures. + Resolve client ... At Amegy Bank , people and culture are at the heart...checks, conducting account maintenance, performing money transfers, and receiving loan payments. + Deliver an exceptional customer experience while… more
- BMO Financial Group (TX)
- …or businesses. The ideal candidate will be responsible for sourcing and underwriting new loan opportunities on behalf of our bank . This individual should bring a ... regulatory and compliance policies. + Generates significant revenue for the bank over a sustained period of time and recognizes revenue opportunities to… more