- Zions Bancorporation (Houston, TX)
- …risks, guarantor strength, and loan structure to assess creditworthiness, while ensuring compliance with internal credit policies and regulatory requirements. + ... delinquencies, matured loans, collateral, financial statements, borrowing base and covenant compliance , risk grading, and monthly reporting. + Collaborate… more
- Citigroup (Irving, TX)
- …the 'go to' resource for cross functional teams including Marketing, technology, credit risk , fraud policy, operations.** Developed communication and diplomacy ... and resolve issues, mitigating risks and ensuring successful project completion. + ** Risk Management & Compliance :** Demonstrate sound judgment and adhere to… more
- TXNM Energy (Lewisville, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... financial nature of this position, this position may be required to obtain a credit check depending on location. If the position is covered, prior to being hired,… more
- Woodforest National Bank (Houston, TX)
- …of pending requests. Competencies Required: . Working knowledge of lending and credit risk management concepts, practices and procedures. . Solid technology ... originated by Commercial Relationship Managers. Reviews completed loan analysis and loan compliance reviews with the credit analyst prior to distribution and… more
- Truist (Austin, TX)
- …* Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Compliance , Operational, Reputational and Strategic Risks * Experience supporting ... ensure alignment with firm's risk appetite. * Partner with key risk and compliance partners to develop and implement comprehensive risk management plans,… more
- Comerica (Dallas, TX)
- …while ensuring alignment to 2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk , Model Risk , Compliants, Human Capital, and ... enterprise risk culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.… more
- RGP (Houston, TX)
- …Analyst, where you'll play a crucial role in managing renewable fuel credit operations and ensuring compliance with federal environmental regulations. This ... our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique… more
- PennyMac (Fort Worth, TX)
- …disaster loans, EBO (Early Buyout) an FNMA CRT (Federal National Mortgage Association Credit Risk Transfer) loans + ESCALATIONS, INVESTIGATIONS, and RISK ... addressing regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related… more
- PNC (Dallas, TX)
- …attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or ... (P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking) Cards (Debit/ Credit ) New Accounts (Provisioning, Account Opening, Authorization and Authentication)… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more