- KeyBank (Dallas, TX)
- …closing of new transactions. + Consult on deal structuring, pricing, profitability, and risk analysis of new community development opportunities. + Support and ... and external stakeholders in written and verbal communications + Demonstrated credit risk analysis , underwriting, project management, and financial analysis … more
- Citigroup (Irving, TX)
- …and able to articulate and support a credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate ... using credit covering approval authority in tandem with Independent Risk + Directly manage the analysis and...new to bank opportunities in partnership with the Relationship Manager + Develop and maintain an extensive knowledge in… more
- Huntington National Bank (Austin, TX)
- …models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for ... and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO develops… more
- Wells Fargo (San Antonio, TX)
- …Consultant which will report directly to the Cyber Threat Intelligence (CTI) Senior Manager and is responsible for providing Intelligence Analysis and Technical ... Cybersecurity insights to Incident Response teams, Cybersecurity Leadership and Teams, CTI Senior Manager , peers, and junior analysts. We are seeking a leader with a… more
- Bechtel Corporation (Houston, TX)
- …Risk Specialist or Project Risk Manager in the preparation of risk analysis recommendations, reports, metrics, and presentations + Works with Risk ... and other risk related activities + Operates, manages, and oversees use of Active Risk Manager (ARM) or equivalent risk register software tool + Assists… more
- City National Bank (Dallas, TX)
- …loan transactions and credit worthiness of borrowers. Validates the credit analysis prepared by the Credit Analysts and provides opinions and recommendations ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan… more
- Comerica (Dallas, TX)
- …sales opportunities through needs-based assessment, campaigns, prospecting, reviewing account analysis statements and marketing lists to meet or exceed sales ... to existing customers. Works closely with TM Sales Officer and Relationship Manager to understand the client's business environment, strategies and industry to… more
- Wells Fargo (Houston, TX)
- …+ Working closely with senior bankers on presentations, financial and credit analysis , and the preparation of financial projections and models + Supporting various ... assisting in the execution of advisory services + Conducting financial analysis , preparing credit packages, and monitoring existing deals; creating pitches,… more
- KeyBank (Dallas, TX)
- … analysis prior to issuing an LOI/Term Sheet. + Perform initial risk analysis to evaluate potential investments against Investment Guidelines and draft ... and draft preflight memo. + Assist the Relationship Manager to address preliminary risk and financial...development related experience highly preferred () + Demonstrated independent risk analysis , transaction modeling, and financial … more
- MUFG (Irving, TX)
- …AML environment * Minimum of 5 to 8 years direct work experience in risk analysis , accounting, investigative, or equivalent with related experience in, or ... * Performing EDD on Foreign Financial Institution ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or… more