- Wells Fargo (Dallas, 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
- Wells Fargo (Dallas, 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
- 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
- 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
- Comerica (Houston, TX)
- …are met. The scope of responsibilities includes data accuracy, pre-closing regulatory compliance , credit approval compliance , due diligence completion, ... strategies to recover. Relationship Management Build critical alliances with key lending, credit , legal, and technology business partners in the delivery of Loan… more
- Truist (Houston, TX)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Huntington National Bank (Addison, TX)
- …Banking Underwriter IV is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and ... manager outside of function group as needed. + Collaborate with both credit and segment risk to meet or exceed department goals. + Performs other duties as… more
- Citigroup (Irving, TX)
- …("Citigroup CRO"), Citibank CRO, senior management and regulators over the effectiveness of credit risk management and collateral risk management, and the ... data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data… more
- Veterans Affairs, Veterans Health Administration (Big Spring, TX)
- …Support Program specific to his or her area of assignment and ensures compliance and collaboration with local facility and the VA Central Office Caregiver Support ... violence, and utilizes the identified screening tools to assess suicide risk . conducts caregiver and family clinical interventions to facilitate the identification… more
- Veterans Affairs, Veterans Health Administration (Big Spring, TX)
- …Veterans in advanced stages of chronic disease, particularly those at high risk for recurrent hospitalization or nursing home placement. Outcomes expected of HBPC ... hospice care. Incumbent is available to assist with dementia- related challenges, medical compliance and other mental health concerns that arise within the CLC. The… more