- MUFG (Irving, TX)
- …Possesses a strong KYC background. Knowledge of financial institutions, corporate advisory, wholesale lending , project finance, and the structures of these ... transactions and relationships. + Demonstrated knowledge in risks that corporate banking relationships and products can pose for AML risks. + Demonstrated knowledge of investment banking products and services, including but not limited to, derivatives, swaps,… more
- MUFG (Irving, TX)
- …and acquisitions ("M&A") and certain higher risk business transactions (eg, wholesale lending transactions with certain borrowers). Major responsibilities ... include: + Overseeing execution of MUFG's FCC due diligence processes for M&A and certain higher risk business transactions; + Directing integration of newly acquired entities into the MUFG portfolio; + Coordinating interactions between target entities and… more
- Chobani (TX)
- …partner means more than just offering a great cup of coffee! The Wholesale Team supports the city's most talented chefs, restaurateurs, cafes, offices and hotels ... to qualify leads. Negotiate and implement contracts in line with the equipment lending model. Build customized proposals to convert qualified leads into new clients… more
- Citigroup (Houston, TX)
- …to ICM Risk and Banking, shared commitment to ensuring the safety and soundness of wholesale lending across ICM. ICM Credit Senior Analysts are responsible for a ... portfolio of ICM client relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and financial knowledge to… more
- Citigroup (Irving, TX)
- …Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG. Responsible for a portfolio of ICG Risk ... Relationships, owning the Credit Risk Analysis for those relationships, and responsible for the continuous monitoring of that portfolio. Monitor the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio &… more
- Scotiabank (Houston, TX)
- …foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an ... + Knowledge of Federal Reserve Bank Regulations relating to corporate lending activities. + Strong interpersonal, written and verbal communication abilities +… more
- JPMorgan Chase (Plano, TX)
- …quo and striving to be best-in-class. As a Credit Vice President within the Wholesale Credit Risk organization, you will join a highly talented group of credit ... officers who specialize in lending activities and other counterparty related credit exposures to a client base consisting of super-regional, multistate, single state… more
- PennyMac (Plano, TX)
- …with the organization's desired culture and values What You'll Bring + Wholesale mortgage lending experience, developing supporting and maintain mortgage TPOs, ... banks and/or credit unions + Work experience providing user support services + Highly effective customer service skills + Proficiency in MS Office (Excel, Word, PowerPoint) Why You Should Join As one of the top mortgage lenders in the country, Pennymac has… more
- Truist (Dallas, TX)
- …origination of balance sheet loans from various lines of business within Truist Wholesale . This is a product role that requires close coordination and partnership ... and Argus. + Deep understanding of Fannie Mae and Freddie Mac lending programs. \#Dallas #Atlanta #Charlotte **General Description of Available Benefits for Eligible… more
- Citigroup (Irving, TX)
- …Data is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ... - Derivatives (Bilateral & Cleared), Securities Financial Transactions (SFTs), Margin lending and Financing. + Knowledge of counterparty credit risk concepts, data,… more