- 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 (Addison, 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
- WM (Houston, TX)
- …financial presentations to management, the Board of Directors, senior management or the credit rating agencies as well as quarterly compliance reporting. + ... assurance program, which consists of surety bonds, letters of credit , corporate guarantees, insurance policies, bank guarantees, and escrow/trust agreements.… more
- Truist (Fort Worth, 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
- Advatix, Inc. (The Woodlands, TX)
- …and local sales tax regulations, manage tax filing processes, and audits + Oversee credit risk assessment, credit limit approvals, and collections strategies ... Accounts Payable (AP), Accounts Receivable (AR), Sales Tax, and Credit functions. This key leadership role will focus on...aging report analysis, and collection processes Sales Tax & Credit Control + Ensure compliance with state… more
- Bank of America (Dallas, TX)
- …also with other internal legal colleagues, as well as syndications, treasury, risk management, compliance , regulatory and audit partners supporting those lines ... structuring, negotiating and advising on syndicated and bilateral commercial credit arrangements and restructurings. Responsibilities will also include participation… more
- CIBC (TX)
- …for producing consistent new deal underwriting which analyzes, presents and ultimately mitigates risk for any new credit that is being recommended for approval ... client experience in achieving their goals, and structures, negotiates and documents credit and cash management arrangements to deliver excellence every day. The… 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