- First Horizon Bank (Dallas, TX)
- …operations of company's seeking or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and quality of ... and recurring field exams performed on Business Credit and Commercial Banking relationships. Prepare a detailed report of examinations findings for distribution… more
- Wells Fargo (Sachse, TX)
- …meet their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to ... Branch Premier Banker (SAFE) in Consumer and Small Business Banking , as part of Branch Banking . Learn...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- Toyota (Plano, TX)
- …Advanced degree preferred (MBA or CPA) + Experience in a Federally regulated banking environment. + Experience in Captive Automotive lending - specifically ... ERM and strategic Business objectives and align with Toyota's Domestic lending strategy. Credit Evaluation, Measurement, Monitoring and Reporting: + Manage the… more
- JPMorgan Chase (Houston, TX)
- …and the future through collaboration with our partners in Chase Wealth Management, Business Banking , and Home Lending to provide a seamless experience for our ... this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements.… more
- Capital One (Plano, TX)
- …of experience in lending processes, loan principles and terminology related to banking laws and regulation + At least 5 years of experience in customer facing ... finances, streamline their cash flow and save time on banking . We provide a variety of competitive savings, checkings,...We provide a variety of competitive savings, checkings, escrow, lending and treasury management products. This is supported by… more
- Wells Fargo (Dallas, TX)
- …credit loan documents. This role will work closely with the various commercial banking partners (Corporate and Investment Banking , Middle Market Regional ... leveraging a sound understanding of relevant policies, procedures, and compliance requirements + Act as an advisor to senior...for highly complex business and technical needs across Commercial Banking or Corporate & Investment Banking +… more
- JPMorgan Chase (Houston, TX)
- …and Skills** + Bachelor's degree + Minimum 7 years of commercial/investment banking lending experience including extensive credit, structuring and marketing + ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the… more
- City National Bank (Austin, TX)
- …along with other complex borrower types. The Underwriter works within established lending authorities and guidelines, with complex or unusual situations escalated to ... data as required * Renders a decision within his/her lending authority. If deal is outside of lending...provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction… more
- Woodforest National Bank (The Woodlands, TX)
- …conducting valuation research, analysis and providing guidance and recommendations to the lending and credit risk staff. The Commercial Real Estate Review Appraiser ... bids in line with internal appraisal selection process and provides lending team with recommendations. . Maintain effective communication with engaged vendors… more
- Zions Bancorporation (Houston, TX)
- … with adherence to safety and security protocols. Monitor and/or implement legal compliance measures, ensuring the banking center is following all bank policies ... sales techniques, and banking products and services. + Knowledge of banking regulations, compliance requirements, and industry best practices. + Effective… more