- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER - CREDIT CARDS* WHAT...meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… 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 ... 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
- City National Bank (Dallas, TX)
- …that exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall ... *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE...lead and manage examinations of various types of credit portfolios and credit processes. * Performs risk… more
- JPMorgan Chase (Houston, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...Bank (CIB) Risk team, you will lead the credit origination and portfolio management… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... for the establishment or enhancement of test or review programs associated with Markets compliance and internal program standards. + Lead complex compliance … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management. You'll provide second line oversight of ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Citigroup (Houston, TX)
- …new Commodities credit exposure transactions. Candidates should have Senior Credit Officer (SCO) experience. The position will interact heavily with ... stability and supporting sustainable business growth. **Responsibilities** : * Lead regional and key risk reviews, ensuring compliance...and periodic credit reviews as a Senior Credit Officer (SCO). Transactions include structured and… more
- Wells Fargo (San Antonio, TX)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations Control Organization as part ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- PenFed Credit Union (San Antonio, TX)
- …+ Complete formalized training curriculum focused on digital mortgage platforms, lead management systems, compliance regulations and customer relations ... Lender vs Realtor in a Mortgage transaction. + Understand the partnership between Loan Officer and Processor to obtain credit approval within established days of… more
- First Horizon Bank (Dallas, TX)
- …at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the Relationship Officers, Portfolio Managers and the ... for syndications and participations where First Horizon Bank is either the Lead Bank/Agent or a Participant/Investor. The LCO ensures all documents support the… more