- JPMorgan Chase (Plano, TX)
- …of study plus three (3) years of experience in the job offered or as CIB Risk , Wholesale Credit Risk Associate/Analyst, Credit Manager, or related ... data and financial statements of individual clients to determine the degree of risk involved in extending credit or loaning money for new loans and derivatives… more
- Santander US (Dallas, TX)
- CIB Business Control & Risk Management, Vice President - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... performance, and material risk themes for BCOs, risk governance committees, and CIB executives. *...Years Business Unit. - Required. + Demonstrated experience executing risk projects across multiple business lines offering… more
- Santander US (Dallas, TX)
- CIB New Product and Business Activities Program Manager, Vice President - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a ... part of the [COO Cross] team within Corporate and Investment Banking ( CIB ) Chief Operating Office organization. [NPBA PM] is responsible for [maintaining effective… more
- Santander US (Dallas, TX)
- CIB Trade Settlement Loan Operations Team Lead, Vice President - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment. Trade… more
- Santander US (Dallas, TX)
- CIB Loan Agency Servicing & Non-Agency Servicing Team Lead, Vice President - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander ... primary point of contact for internal stakeholders including front office, credit risk , legal, compliance, and technology teams. * Escalate and resolve servicing… more
- Santander US (Dallas, TX)
- CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment. **Key… more
- Santander US (Dallas, TX)
- …Dodd Frank, MiFID Key Competencies: Attention to detail and ability to manage multiple priorities. Sound judgment in decision-making and risk assessment. Ability ... CIB Client Lifecycle Management (KYC/AML), Associate Country: United...systems and tools to gather information to undertake a risk -based assessment of clients based on identification, plausibility, validation,… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... for the onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and other… more
- Santander US (Dallas, TX)
- …Markets partners as part of the Global Markets leadership team. Work closely with CIB Business Lines, Compliance, Legal, Risk , Technology, and CLM teams to ... & ETD's/Clearing. Attention to detail and ability to manage multiple priorities. Sound judgment in decision-making and risk...below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a… more