- Huntington National Bank (Addison, TX)
- …Basic Qualifications: + Bachelor's degree + 5 years of experience in Audit, Compliance , or Risk Management Preferred Qualifications: + Commercial or small ... and regulatory risk programs and initiatives related to the Commercial Loan Servicing team within the Commercial ...involved in a wide range of areas across the Bank to include credit, liquidity, market, operational, regulatory, reputational,… more
- JPMorgan Chase (Houston, TX)
- …as a Community Development Banker is for you. As a Community Development Banker within Commercial Real Estate, you will be an integral part of the team that is proud ... legal, construction management and market issues + Represent the Bank in negotiation of acceptable credit terms and structure...time delays, cost overruns, usage of contingency funds and compliance with legal documents + Surface issues as they… more
- City National Bank (Austin, TX)
- …products and services applicable to target client segment * Good knowledge of commercial credit policies and procedures, and bank operations policies and ... * Lead retail syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective clients to discuss and… more
- Bank OZK (Dallas, TX)
- …Collaborate with other Bank departments, risk management, deposit operations, community bank , and commercial bank , to ensure seamless customer ... Facilitate the onboarding process or new merchants to the bank portfolio. + Serve as the main point of...Ensure merchants comply with regulatory requirements and remain in compliance with merchant processor. + Oversee the internal network… more
- BMO Financial Group (Dallas, TX)
- BMO is the 8th largest bank in North America and the 4th largest commercial lender with aggressive growth ambitions in the US We are driven by a single purpose: ... decisions and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. + Identifies new sales… more
- JPMorgan Chase (Plano, TX)
- …in a supportive environment that values innovation and collaboration. As a Global Bank Loans Onboarding Associate Iwithin JPMorganChase, you will play a pivotal role ... accounts live. + Develop a deep understanding of the bank loan model and be able to present it...and update procedures for client specific deliverables + Daily compliance and review of controls and procedures outlined in… more
- First Horizon Bank (Plano, TX)
- …and web-based learning. ** Compliance and risk management** + Expected compliance with bank regulations, policies, procedures, risk management, internal ... and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- First Horizon Bank (Houston, TX)
- …and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, ... and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… 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. ... new deals and subsequent amendments for syndications and participations where First Horizon Bank is either the Lead Bank /Agent or a Participant/Investor. The LCO… more
- Huntington National Bank (Addison, TX)
- …the growth and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to complex business needs ... high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance with...8+ years in treasury management sales role focusing on Commercial Real Estate clients with a deep understanding of… more