- Wells Fargo (Bee Cave, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... the firms' requirements for supervision are in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands… more
- Wells Fargo (Houston, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... seven weeks of comprehensive training in Charlotte, covering financial accounting, credit analysis, valuation, and modelling. Following training, you will step… more
- Wells Fargo (Houston, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... with seven weeks of comprehensive training in Charlotte, covering financial accounting, credit analysis, valuation, and modeling. You will also prepare for Series… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... that a large part of the business is based on rigorous analytic marketing & credit risk management + Lead cross functional teams to strategize, plan, and execute a… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and performing maturity assessments of engineering tools and ensuring compliance with defined expectations (eg, non-functional requirements such data controls… more
- City National Bank (Dallas, TX)
- …scope, testing, and for accuracy. * Quickly assesses all applicable risks ( credit , liquidity, interest rate, price, operational compliance , strategic and ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk)Thrives in a dynamic team-based environment, effectively manages… 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 ... of 2008 and all related regulations. Ongoing employment is contingent upon meeting all such requirements. **About Us** **First Horizon Corp. (NYSE: FHN)** , with $82.6 billion in assets as of September 30, 2024, is a leading regional financial services… more
- City National Bank (Austin, TX)
- …with Net Oxygen, Salesforce, Blend, and Microsoft Office suite * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and ... comply with all requirements set forth in the SAFE Act, including, but not limited to successful completion of the required background checks and obtaining a Unique Identifier from the NMLS. * Promote the Bank's CRA efforts, fair and responsible banking goals,… more
- Zions Bancorporation (Houston, TX)
- …residential construction and mortgage loans, obtains and analyzes pertinent financial and credit data. + Responsible for team compliance with policies and ... regulatory requirements. + Manages and mitigates risk within the team. + Other duties as assigned. **Qualifications:** + Requires a bachelor's in business, finance or related field and 4+ years of banking, mortgage lending, sales and/or public relations or… more
- Ankura (Dallas, TX)
- …develop analyses in areas of responsibility + Demonstrates a basic understanding of credit agreement terms + Calculates covenant compliance + Applies common ... restructuring concepts apply to distressed situations + Beginning to identify potential issues related to complex accounting or financial concepts (taxes, impairments, pensions, currencies, etc. + Prepares high level valuation, with guidance + Understands… more
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