- Capital One (Plano, TX)
- …for all clients. + Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk. ... professional partners. + Expertise in deposit acquisition, treasury management, credit solutions, and other banking products. + Exceptional leadership, negotiation,… more
- American Airlines (Dallas, TX)
- …satisfactory performance and attendance + Ability to pass applicable American Airlines and Credit Union pre-hire compliance checks + Ability to fulfill FAA ... this job** This job is within the American Airlines Credit Union (AACU). The role is responsible for creating...work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but… more
- PennyMac (Fort Worth, TX)
- …Prepare portfolio risk analyses to Pennymac's Investment Committee, including summaries of credit , compliance and servicing-related issues + Assist with business ... development initiatives and coordinate deal structures depending on asset types + Execute any remediation required based on findings from in-process and post due diligence quality control audits + Perform other related duties as required and assigned +… more
- Huntington National Bank (Farmers Branch, TX)
- …within these sectors. + Collaboration: Collaborate with other departments, such as credit , operations, compliance , and marketing, to ensure seamless delivery of ... to maximize profitability and minimize risk. + Risk Management: Ensure compliance with regulatory requirements and internal policies and procedures. Implement robust… more
- Huntington National Bank (Addison, TX)
- …Identify core contractual issues and suggest resolution while maintaining adherence to credit , legal, compliance and company policy and procedure. + ... creation. + Throughout the documentation process continually monitor transactions for compliance and adherence to company policy and procedure. + Coordinate any… more
- Truist (Dallas, TX)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for Wholesale Banking clients and actively manages a Middle ... client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of… more
- Regions Bank (Dallas, TX)
- …meet the client's needs and the Bank's risk acceptance criteria + Ensures compliance with internal bank commercial loan policy, credit risk management policy, ... the careers section of the system. **Job Description:** At Regions, the Credit Products Diversified Industries Associate supports Credit Products Diversified… more
- Citigroup (Irving, TX)
- …Chief Risk Officer, senior management and regulators as to the effectiveness of credit and collateral risk management and the ability of the Business and Independent ... monitor, and control current and emerging risks. Within GRR, the** **Global Credit Risk Officer Program (GCROP) and GCROP team** **drives best-in-class credit… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...quo and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team,… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more