- MUFG (Houston, TX)
- … issuance/amendment and funding of discounting transactions. + Interact with RMs, credit , legal, compliance and other internal teams + Frequent interaction ... approval process through engagement with related divisions such as applicable Credit approval departments, Trade Service Operations, Legal and Risk Management,… more
- Comerica (Houston, TX)
- …are met. The scope of responsibilities includes data accuracy, pre-closing regulatory compliance , credit approval compliance , due diligence completion, ... strategies to recover. Relationship Management Build critical alliances with key lending, credit , legal, and technology business partners in the delivery of Loan… more
- BMO Financial Group (Dallas, TX)
- …role will make credit decisions and recommendations in accordance with sound credit -granting principles and in compliance with Bank Policies & Procedures. + ... + Monitors covenants of clients within assigned portfolio to identify deteriorating credit conditions and compliance with loan agreement. + Provides accurate… more
- ADP (Houston, TX)
- …Federal and State zone (geographically; demographically based) incentive programs, including compliance work, credit calculations and certification process for ... Social Responsibility.** **RESPONSIBILITIES:** + Accurately and timely calculates assigned credit in compliance with related jurisdiction's regulatory/judicial… more
- Insight Global (Richardson, TX)
- …- Experience enhancing agent platforms and workflows - Knowledge of Regulation Z and credit card compliance - Exposure to Apple Pay or Apple Digital Wallet ... process. Key Responsibilities: * Lead full lifecycle product management for credit card dispute platforms * Collaborate cross-functionally to define product strategy… more
- UMB Bank (Dallas, TX)
- …exceptions & covenant monitoring, compiling reports necessary to monitor asset & credit quality and compliance with policy/regulation. + You will serve ... & retaining business. + You will negotiate loan proposals, analyze & evaluate credit requests & write loan commitments, recommend appropriate credit grade, make… more
- Huntington National Bank (Addison, TX)
- …Banking Underwriter IV is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and ... individual pipeline of work. + Reviews all financial and credit application information to make sound credit ...and credit application information to make sound credit decisions. Loans would typically include those with most… more
- Moss Adams LLP (Dallas, TX)
- …of professional work experience preferred + Previous experience in banking or credit unions, internal audit, regulatory compliance , or BSA strongly preferred ... **Consulting Staff - Financial Institutions Regulatory Compliance & BSA** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a… more
- Truist (Austin, TX)
- …Risk focus * Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Compliance , Operational, Reputational and Strategic Risks * Experience ... for leading a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real Estate… more
- Huntington National Bank (Addison, TX)
- …Banking Underwriter III is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties & ... individual pipeline of work. + Reviews all financial and credit application information to make sound credit ...and credit application information to make sound credit decisions. Loans would typically include those with more… more