- Citigroup (Irving, TX)
- …"end-to-end" credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit ... credit approval and subsequent credit monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory, Global… 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 (Fort Worth, TX)
- …our Insurance Center of Excellence! As an Insurance Servicing Associate in the Wholesale Lending Services group, you will ensure compliance with FDPA regulations ... and corporate policies for flood, hazard, and liability insurance coverages. You will build strong internal partnerships and play a crucial role in maintaining our commitment to compliance. Job Responsibilities + Conduct thorough reviews of insurance coverage… more
- JPMorgan Chase (Plano, TX)
- …that impact our company, customers and communities. As an Associate in Wholesale Credit Risk within the Technology, Media, and Telecommunications team, you will ... credit opinions. + Oversee and conduct credit analysis, seeking approval for lending and trading transactions. + Provide credit expertise in structuring new loan… more
- Citigroup (Irving, TX)
- …or similar with Credit or financial statement analysis experience. + Wholesale Credit Risk experience is mandatory, preferably with knowledge on complex ... risk analysis and risk management processes for one or more products and lending areas. + Developed project management skills. + Proficient in Microsoft Office… more
- MUFG (Irving, TX)
- …and determine when an eQAR is warranted based on investigative findings. Drafting or lending support to an internal key partner completing an eQAR, ensure all data ... area of banking Strong knowledge and experience in Foreign Correspondent, Wholesale Banking and product risks associated with cross-border transaction banking and… 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)
- …and economic models to assess the impacts of climate changes on Citi's wholesale lending portfolios, and for integrating solutions into the broader firmwide ... risk identification and stress testing framework.. **We are seeking a Quantitative Modeler at Senior VP level to lead the effort on:** + Develops, enhances, and validates the methods of measuring and analyzing climate risk, for both physical and transition, to… more
- MUFG (Irving, TX)
- …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, project… more
- Carrington (Plano, TX)
- …and government mortgage loans products preferred **Our Company:** Carrington Mortgage Services- Wholesale Lending is part of The Carrington Companies. We ... provide third-party originators, mortgage brokers and financial institutions with access to government and conventional loan programs, as well as low credit score home financing and low down payment options. We hope you'll consider joining our growing team of… more