- Bank OZK (Dallas, TX)
- …Banking by evaluating creditworthiness, financial analysis of matured loans, and ensuring compliance with the Bank's credit policies. The Portfolio Manager plays ... all aspects of a loan portfolio which can include ongoing risk management, credit monitoring, and financial analysis of a portfolio of Commercial and Industrial… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... management of the strategy enablement, testing and monitoring of consumer lending credit strategies within the Consumer Lending CRO Risk Analytics, Delivery &… more
- Wells Fargo (Irving, TX)
- …and understanding of credit risk management + Strong risk management and compliance skills + FINRA registration including Series 7 and 24 (or FINRA recognized ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- First Horizon Bank (Houston, TX)
- …for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act ... an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within...and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance … more
- Woodforest National Bank (Houston, TX)
- …originated by Commercial Relationship Managers. Reviews completed loan analysis and loan compliance reviews with the credit analyst prior to distribution and ... is the normal career path of an incumbent that has successfully completed credit training and demonstrated the ability to underwrite complex credits. The Portfolio… more
- Wells Fargo (Rowlett, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs +...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Fort Worth, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and adherence to Mortgage Retail Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more
- Wells Fargo (Dallas, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Fannie Mae (Plano, TX)
- …and operating effectiveness assessments for the second line risk management and compliance and ethics areas including credit , market liquidity, mortgage fraud ... on and guide a team in assessing and identifying potential corporate and compliance risks that may threaten our operations, reputation, and/or financial success. You… more
- Wells Fargo (Beaumont, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more