- Comerica (The Woodlands, TX)
- …Relationship Managers in their marketing of lending services and other products, credit quality, customer service, profitability and growth, as well as managing ... income; and managing direct expenses. Manage and maintain loan portfolio credit quality. Communicate appropriate loan policies and guidelines considering quality,… more
- HSBC (Houston, TX)
- …in the sector across the spectrum of solutions with a primary focus in: Credit and Lending, Leveraged & Acquisition Finance, and Debt & Equity Capital Markets), ... Combine client relationship management and strong risk assessment ensuring the required credit quality and requisite returns on risk + Identify event driven… more
- Citigroup (Irving, TX)
- …strategically and on a cost effective basis. + Demonstrate sound understanding of credit issues and is able to establish and process risk mitigation plans from ... with customers and internal partners, including Legal, Controls, Fraud, MIS/Reporting, Compliance . + Collect information from various parties with potential opposing… more
- Carrington (Plano, TX)
- …ensuring completeness of submission. Obtains necessary information (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan ... data collected by Brokers. + Obtains necessary information (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan files. +… more
- TXNM Energy (Lewisville, TX)
- …financial nature of this position, this position may be required to obtain a credit check depending on location. If the position is covered, prior to being hired, ... or transferred into the position, the candidate must successfully pass a credit background check. SUMMARY: Under limited supervision, acts as lead support to… more
- Cherry Bekaert (Austin, TX)
- …Services 4. Site Selection Services 5. State Credits & Incentives 6. Employee Retention Credit Services 7. Energy Tax Consulting 1. Section 179D 2. Section 45L 3. ... Investment Tax Credit and Production Tax Credits 4. Inflation Reduction Act...+ Minimum of 5 years' experience in federal tax compliance or tax consulting services. + Experience with costing… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …laboratory test ordering, reporting, billing, and workload recording considering compliance principles. Analyzes emerging trends, software and technology and adopts ... developers for the testing and validation of software packages. Responsible for compliance with regulatory agency requirements as related to information systems and… more
- Huntington National Bank (Houston, TX)
- …Technology Finance (HTF) actively monitors an assigned portfolio and analyzes credit for large, complex customer relationships and circumstances. Includes management ... of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is...component of this role is early identification of emerging credit problems and industry trends. Duties and Responsibilities: +… more
- Justice, Bureau of Prisons/Federal Prison System (Bryan, TX)
- … compliance with established regulations. Conducts cash verification, draft compliance reviews, physical inventories, government credit card reviews, and ... checks and the accuracy of all financial obligations to ensure compliance with established regulations. Experience with inventory procedures, records retention and… more
- Capital One (Houston, TX)
- …The team is looking for a candidate with deep subject matter expertise in credit risk management, credit analysis, superior oral and written communication, and a ... team + Write and prepare all parts of the credit approval document independently; identify need for supplemental analysis...procedures of the Bank. Remain up-to-date on all bank compliance regulatory policies and procedures and on all pending… more