- 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
- JPMorgan Chase (Plano, TX)
- …striving to be best-in-class. As an Asset Based Lending Field Exam Analyst in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...capabilities, and skills** + Minimum relevant work experience. Commercial lending , field exam, accounting or auditing experience is preferred… more
- JPMorgan Chase (Plano, TX)
- …to be best-in-class. As an Asset Based Lending Field Exam Associate in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...a fast paced environment + Minimum 3 years commercial lending , field exam, accounting or auditing experience + Depending… more
- JPMorgan Chase (Plano, TX)
- …You will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance , Operational Risk Management and Control ... Engage with control colleagues across the firm, business, operations management, legal, compliance , risk , audit, regulators, and technology control functions +… more
- JPMorgan Chase (Plano, 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about... responsibility globally for nearly every bank product and risk exposure available to corporate clients in… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...a quantitative discipline * Minimum of 3 years of Commercial/ Corporate Banking/ lending , Asset Based Lending … more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase 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
- 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
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...highly talented group of credit officers who specialize in lending activities and other counterparty related credit exposures to… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...BA/BS/BBA degree is required + Completion of a major corporate or commercial bank credit training program (or the… more
- USAA (Plano, TX)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- PennyMac (Plano, TX)
- …journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ensure the Company is ... identity theft disputes in accordance with regulations and time limitations + Support Corporate Compliance leaders in the performance of control evaluations, … more
- Citigroup (Irving, TX)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Create ... relationship and solution skills + Comprehensive understanding and awareness of appropriate corporate and regulatory policies in relation to Lending + Deep… more
- Citigroup (Irving, TX)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Assist with ... each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of...with various stakeholders + Understanding and awareness of appropriate corporate and regulatory policies in relation to Lending… more
- Truist (Dallas, TX)
- …policy/procedures as directed by changes in the regulation or at the direction of Corporate Compliance - Mortgage Lending . 7. Direct supervision, management, ... the laws and regulations regarding HMDA. 5. Partner with Corporate HMDA/Community Reinvestment Act (CRA) team with research and... compliance knowledge of one of the following: compliance risk management, mortgage lending ,… 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
- Eliassen Group (Westlake, TX)
- …corporate actions, income collection, cash management, reconciliations, securities lending , and transfer agent control. Our applications support derivatives, repo ... trades, collateral, and securities lending . Due to client requirement, applicants must be willing...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… 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: + 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