- Wells Fargo (Colleyville, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs +...process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow… more
- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Houston, TX)
- …of credit underwriting materials and presentations for Wells Fargo's Risk Committee approval; + Assisting with deal closings; + Support the management ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Huntington National Bank (Addison, TX)
- …counsel + Manage risk on an ongoing basis by monitoring customer credit worthiness, adherence to loan terms and general business conditions + Manage annual ... information verbally and in writing; creating documentation to support the credit and minimize risk + Proven ability to manage workflow and deadlines, while… more
- City National Bank (Austin, TX)
- …valuation research, analysis and providing guidance and recommendations to the lending and credit risk staff. The Commercial Real Estate Review Appraiser will be ... evaluating a variety of property types, including but not limited to, industrial, multi-family, office, retail shopping centers, special use, etc. WHAT WILL YOU DO? * Primary responsibility is to manage the full process of a valuation request from the… more
- Citigroup (Irving, TX)
- …the sub-function/job family. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Huntington National Bank (Addison, TX)
- …and version control (Git). + Domain Knowledge: Understanding of counterparty data (eg, KYC, credit risk ) and financial services workflows is a plus. Soft Skills: ... and ability to collaborate with cross-functional teams + Experience with counterparty risk management or financial data systems + Familiarity with data governance… more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit , Risk , and Quality Control to adhere to Anti-Money Laundering/Know ... Your Customer regulations **Required qualifications, capabilities, and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent… more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit , Risk , and Quality Control to adhere to Anti-Money Laundering/Know ... Your Customer regulations **Required qualifications, capabilities and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent… more
- Wells Fargo (Fort Worth, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Review and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan...needs with an appropriate loan program and level of risk + Inform prospective and existing customers of Wells… more