- TD Bank (Dallas, TX)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes are… more
- JPMorgan Chase (Plano, TX)
- …and + Escalate issues within the legal department as appropriate and partner with risk , controls, compliance and other functions across JPMCB on risk ... Become a trusted advisor to the bankers, credit managers and treasury service officers in the...servicing teams, as well as other JPMCB stakeholders including compliance and controls teams, in each case, on a… more
- Comerica (Dallas, TX)
- …university or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years of experience demonstrating awareness ... The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution...of division issues in Archer system. + Assist with Risk Assessment of ATM and Branch distribution network openings,… more
- Citigroup (Irving, TX)
- Institutional Credit Management ("ICM") was established within Citigroup with the objective to provide integrated "end-to-end" credit underwriting, ... identification, measurement, management and monitoring for wholesale credit businesses across the enterprise. Credit Product Strategy & Operations (CPSO) is ICM… more
- Veterans Affairs, Veterans Health Administration (Harlingen, TX)
- …or other drugs. Provides psychological prevention services to patients at significant risk for psychological problems. Provides services to the families of veterans ... leave, 11 paid Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work experience] or military… more
- Deloitte (Austin, TX)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q Carbon Capture Tax Credit… more
- Deloitte (Dallas, TX)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q Carbon Capture Tax Credit… more
- Huntington National Bank (Addison, TX)
- …Banking Underwriter III is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties & ... individual pipeline of work. + Reviews all financial and credit application information to make sound credit ...single approval authority up to $3MM. + Appropriately assess risk profile of borrower. + Assist with training and… more
- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and… more
- Capital One (Plano, TX)
- …with Agency representatives, engaging and developing staff, managing operational and credit risk , and developing relationships with internal partner groups. ... Director of Special Servicing will be responsible for the daily oversight of heightened risk multifamily loans. The position will include fostering partnerships… more