- BMO Financial Group (Austin, TX)
- …team responsible for enterprise-wide collections solution + Drive and document solution for risk underwriting and credit risk auto-decisioning ... Architecture for Deposits, or for Retail products (retail lending or credit cards) + Drive cross-product cross-channel customer experience integration architecture… more
- First Horizon Bank (TX)
- …identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes ... across departments, including TM Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk... Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and… more
- Citigroup (Houston, TX)
- … credit underwriting , identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit ... 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional...reports directly to the Global Head of ICM CDM Credit Underwriting . The teams reporting to the… more
- Truist (Houston, TX)
- …analysis and interpretation of financial statements, credit structuring, underwriting requirements, policy knowledge, risk identification and mitigation, all ... in accordance with the Truist credit risk appetite. 4. Proactively contact clients to fully develop middle market banking relationships by executing on… more
- Truist (Austin, TX)
- …analysis and interpretation of financial statements, credit structuring, underwriting requirements, policy knowledge, risk identification and mitigation, all ... in accordance with the Truist Dealer credit risk appetite. 4. Develops new business client relationships and improve market share (all products and services)… more
- Citigroup (Irving, TX)
- …a first line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is ... to provide integrated end-to-end credit underwriting , identification, measurement, management, and monitoring...multi-industry experience . Experience in and exposure to global credit risk management standards . Ability to… more
- Wells Fargo (Houston, TX)
- …role requires a deep understanding of commercial real estate lending, evaluating credit risk across traditional and complex financing arrangements, market ... and senior professionals to develop long-term strategies to monitor and manage credit risk associated with Commercial Banking lending activities. + Review… more
- Zions Bancorporation (Houston, TX)
- … credit and operational aspects assigned accounts including; Cash Processing/ Credit Underwriting /Funding/Customer Service and Data Entry/Buy Desk. + Oversees ... with the Relationship Manager and Operations Manager to ensure customer service, credit underwriting and account management goals are meet. + Supervises… more
- Comerica (Richardson, TX)
- …overdrafts, and maturing loans. Provide day-to-day servicing of portfolio including credit risk monitoring. Conducts interviews to develop information concerning ... of 2x per year. Provide oversight and guidance to credit support in underwriting for renewals and...issues with loans held in portfolio. Manage all non-loan credit and product risk products for existing… more
- Capital One (Houston, TX)
- …needs, balance sheet refinancings and recapitalizations. As an Analyst, you understand fundamental credit risk management and are able to identify risks and ... Degree or Military Experience + At least 2 years of experience in credit underwriting , portfolio management, or asset management **Preferred Qualifications:** +… more
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