- 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)
- …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
- Wells Fargo (Irving, TX)
- …the Bank's compliance and operational policies and procedures, and with corporate Operational Risk Platform tools such as SHRP + Professional certifications ... and training materials + Establish partnerships and collaborating with business, operational risk , and corporate financial crimes team members to mitigate… 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
- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… 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
- Citigroup (Irving, TX)
- …risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate risk standards while enabling business growth; sets ... senior level. + Expertise in Consumer products (Cards, Unsecured lending , Mortgage, Secured lending ), risk ...support areas like in-business Risk and Independent Risk , Finance, Control, Accounting Policy, Compliance . +… 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
- EverBank (Lewisville, TX)
- …team, overseeing ongoing monitoring of high- risk customers, including PEPs, high- risk jurisdictions, and complex corporate structures. + Develop and maintain ... **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The...identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for… 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
- Wells Fargo (Irving, TX)
- …and products + Partner with business leaders and management of other corporate departments to develop and implement risk management programs **Required ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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
- 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