- MUFG (Irving, TX)
- …setting; + Direct experience in corporate lending , business compliance advisory, or other risk management role involving business activities; + ... be responsible for managing the day-to-day activities of MUFG's corporate lending risk assessment and... compliance risks posed by certain types of corporate lending transactions and implement the necessary… more
- JPMorgan Chase (Dallas, TX)
- …JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk , you will be part...revolving lines of credit and fixed asset loans to corporate clients. Credit Officers on the Investment Bank Asset… more
- Citigroup (Irving, TX)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... in your work, come join us. We'll enable growth and progress together. Wholesale Lending LoanIQ Program requires a technical test engineer to lead and manage a… more
- Wells Fargo (Irving, TX)
- …Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . Learn more about the career areas ... perform duties as an examiner-in-charge for complex lines of business, including large corporate , asset-based lending , and capital markets. + Interact with line… more
- JPMorgan Chase (Dallas, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Wells Fargo (Irving, TX)
- …are covered within the committees and council meetings. + Maintain a relationship with Corporate Risk (Chief Risk Officers) and BCMs (Business Control ... will:** + Serving as Committee secretary for the Consumer Lending (CL) line of business governance Risk ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- MUFG (Irving, TX)
- …agents. + Possesses a strong KYC background. + Knowledge of financial institutions, corporate advisory, wholesale lending , project finance, and the structures of ... details. Responsible for providing AML, BSA, USA PATRIOT Act compliance support to an assigned function. This role will...Second Lines of Defense on all applicable money laundering risk , to including but not limited to the Bank… more
- MUFG (Dallas, TX)
- …especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory ... to service, monitor, and manage a distressed loan portfolio of wholesale corporate and project finance deals. Primary objectives for this position include: (i)… more
- S&P Global (Dallas, TX)
- …the settlement process for syndicated loans, enabling efficient, secure, and risk -reduced trade settlement across global lending markets. + **Debtdomain:** ... business within **S&P Global Market Intelligence** empowers buy-side, sell-side, and corporate clients with a comprehensive suite of industry-leading software, data,… more
- DR Horton, Inc. (Arlington, TX)
- …monthly, quarterly and annual account activity review * Manage day to day compliance risk and make recommendations to management for continuous improvement * ... Controls Team reporting directly to the IT Cyber Security Risk Officer. Develop policies and procedures to ensure the...a plus * Five years' experience in the IT Compliance field in a finance/ lending related industry… more