- Citigroup (Irving, TX)
- Transaction Management Officer will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... the creation of processes, standards, procedures, controls, training, and implementation of transaction management . + Aid in the design and implementation of… more
- Anywhere Real Estate (Rockwall, TX)
- …subsidiary of Anywhere Integrated Services is seeking a seasoned Escrow Officer . Anywhere Integrated Services is a full-service title, settlement, underwriting and ... vendor management services company serving real estate companies, affinity groups,...of residential and commercial real estate transactions. **The Escrow Officer is responsible for:** + Communicating and working closely… more
- JPMorgan Chase (Dallas, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... a provision in their will, it is the Trust Officer 's role to oversee the administration of the trust....operates across four business segments including Asset & Wealth Management , Corporate and Investment Banking Commercial Banking, Consumer and… more
- Citigroup (Irving, TX)
- Special Assets is a dedicated restructuring and remedial management team in Banking & International Risk (BIR) with approval responsibility for the firm's high risk ... risk ratings, cost of credit and carrying values of the exposure under management . Special Assets, as a unit of Independent Risk, is considered part of… more
- JPMorgan Chase (Plano, TX)
- …solutions to your clients? You have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury management ... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive… more
- JPMorgan Chase (Plano, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play… more
- PennyMac (Carrollton, TX)
- …business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people ... homeownership through the complete mortgage journey. A Typical Day The Purchase Loan Officer is responsible for assisting new customers as well as existing Pennymac… more
- JPMorgan Chase (Plano, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... value-adding analyses, and presenting information and ideas to senior management within Global Real Estate, to the major lines...visibility across GRE and exposure to the Chief Financial Officer of the business, as well as the opportunity… more
- MUFG (Irving, TX)
- …Team Leader supervises a team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client ... work of up to eight (8) AML surveillance agents to ensure transaction activity is effectively monitored and that suspicious activity is appropriately investigated,… more
- JPMorgan Chase (Dallas, TX)
- …pursue more senior roles within the Treasury Solutions such as a Treasury Management Officer position. **Job responsibilities** + Collaborate with the Treasury ... Management Officer (TMO) on client proposals to...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- Toyota (Plano, TX)
- …Consultant. The candidate for this role will have deep expertise in data management and model validation for Fraud, Anti-Money Laundering (AML), OFAC compliance. The ... metrics, develop and maintain performance scorecards and elevate risk management strategies through precision analytics and industry-leading methodologies. This role… more
- CBRE (Dallas, TX)
- …as primary liaison between loan producer, investor, legal counsel, and closing officer throughout the underwriting process. + Perform property and market level due ... with internal credit tolerances as well as investor requirements. + Present loan transaction details to CBRE's loan committee for approval. + Active participant in… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a ... Architect, you will work closely with stakeholders, technical teams, and management to define and execute the long-term strategy for ServiceNow implementations… more
- JPMorgan Chase (Plano, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... and/or Custom Card products + Data Analytics & Change Management experience - including presenting finding + Ability to...for our clients and employees Final Job Grade and officer title will be determined at time of offer… more
- JPMorgan Chase (Plano, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... JP. Morgan Asset & Wealth Management Finance and Business Management is...the opportunity to work directly under the Chief Financial Officer of the Global Private Bank Annuities & Life… more
- JPMorgan Chase (Plano, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... with the use of our complex treasury and cash management products and services. As a Client Service Senior...for our clients and employees Final Job Grade and officer title will be determined at time of offer… more
- JPMorgan Chase (Plano, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... training junior staff, and supporting audits. The KYC Middle Officer is essential to maintaining the integrity of the...to monitor KYC processes. + Strong organizational and time management skills to manage multiple tasks and meet deadlines… more
- JPMorgan Chase (Plano, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... of proprietary technology solutions to manage and enhance workflow, task management and other functions for various legal processes relating to subsidiary… more
- Wells Fargo (Flower Mound, TX)
- …Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the Consumer, Small and ... offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage… more
- Wells Fargo (Dallas, TX)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more