- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... is seeking an individual to increase product penetration by delivering specialty credit products to Corporate & Investment Banking clients and partnering with… more
- Truist (Frisco, TX)
- …Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit , underwriting, operational, regulatory, tax and ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Robert Half Finance & Accounting (Houston, TX)
- …information obtained from management and self-developed * Manage cash and ensure compliance with project credit agreements. Requirements * Proficiency in ... tasks including general ledger accounting, preparation of financial statements, compliance reviews, and transaction classifications. Responsibilities: * Efficiently process… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... home, purchasing a car, funding a significant purchase, or making important daily credit card purchases, Consumer Lending provides important credit products and… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... . The Lead engineer will be supporting the build out of the new Credit Intelligence AI platform for the Commercial Lending and Credit Financial Solutions… more
- Citigroup (Houston, TX)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Conduent (TX)
- …Service, Call Center or Dispatch experience. + Complete a background check, credit check, and security fingerprinting. + Compliance with camera requirements ... + Communicate in a warm, empathetic manner while ensuring confidentiality and compliance with all regulations. + Maintain in-depth knowledge of company and client… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... of record + Approve loans or leases within delegated credit authority and recommend transactions in excess of that...This position does not support Visa Sponsorship + Specific compliance policies may apply regarding outside activities or personal… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... of record + Approve loans or leases within delegated credit authority and recommend transactions in excess of that...in the office and 1 day remote + Specific compliance policies may apply regarding outside activities or personal… more
- Wells Fargo (Houston, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... set and participate in platform initiatives + Maintain strong discipline around credit risk management, XVA and capital to achieve appropriate risk return targets… more