- Citigroup (Irving, TX)
- …include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation of ... Banking & International, Global Wealth and Markets portfolios, strategies,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- USAA (San Antonio, TX)
- …of experience in the Financial Services industry specifically supporting consumer banking / lending , digital, marketing, and/or product organizations + 5+ years ... partner to senior executive leadership, the Lead HR Business Partner ( Banking ) drives business value through development of long-term talent strategies aligned… more
- Scotiabank (Houston, TX)
- …which provides compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity Capital Markets (ECM), Debt Capital Markets (DCM), Global Loan ... **What You'll Bring** + A minimum of 6 years of Corporate & Investment Banking , Capital Market and/or Research Compliance , Legal or Internal Controls experience.… more
- First National Bank of Omaha (TX)
- …+ 3+ years' experience in banking industry with experience in compliance preferred. + Banking Compliance background preferred, for instance ... is expected to have a general awareness of compliance requirements across deposit and lending regulations....special projects as assigned. **3.** Maintain up-to-date knowledge of banking laws and regulations related to general banking… more
- JPMorgan Chase (Fort Worth, TX)
- …origination by preparing and dispatching accurate documentation packages, ensuring precision and compliance with lending standards. * Collaborate with clients to ... Specialist IV and make a significant impact on our lending services. You'll have the opportunity to grow your...manage expectations and ensure compliance , using strong communication skills and a thorough understanding… more
- Capital One (Plano, TX)
- …+ Review loan documents prepared by other associates or outside counsel to ensure compliance with the Bank's loan policy, applicable banking regulations and with ... and attend seminars and workshops covering regulatory and compliance issues + Demonstrate knowledge of lending ...lending processes, loan principles and terminology related to banking laws and regulations, as they pertain to loan… more
- CBRE (Houston, TX)
- …mortgage lending , and commercial mortgage servicing. Experience with mortgage banking finance (warehouse lending ) documentation is preferred. + Excellent ... will partner closely with DSF leadership and its mortgage brokerage, commercial lending and commercial loan servicing operations to provide legal counsel while… more
- JPMorgan Chase (Grand Prairie, TX)
- …- or must be successfully completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High school degree, GED, or ... financial needs. As a Private Client Banker in Branch Banking , you are the main point of contact for...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- Bank of America (Houston, TX)
- …guidance to financial center clients through the full spectrum of borrowing and banking offerings at each stage of client's life plan. Key responsibilities include ... client's financial needs and applies knowledge of borrowing and banking to recommend alternative or additional financial services that...held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager,… more
- Comerica (Houston, TX)
- …years of Commercial Lending Experience + 10 years of experience in banking or financial service environment + 10 years of experience working with SBA ... for Small Business Administration (SBA) loans for Retail, Business Banking , Middle Market and Private Banking . The...expectations, while ensuring the bank does not commit to lending millions of dollars until the approved legal, credit… more
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