- Citigroup (Irving, TX)
- Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... creation of processes, standards, procedures, controls, training, and implementation of transaction management. + Aid in the design and implementation of technology… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As an Associate Treasury Management Officer within PNC's Treasury Management Sales organization, you can sit in Dallas ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional Details: * Works closely with one or more Treasury… more
- Brink's (Coppell, TX)
- …participate and grow. We are currently looking for a Senior Compliance Manager . Responsibilities: + Lead the strategy, implementation, and execution of our ... compliance program assisting BSA Officer + Ensure operational compliance with current Anti-Money Laundering...factors of our business + Lead and manage risk-based Transaction Monitoring strategy, program, policies and procedures, and systems… more
- Wells Fargo (Grand Prairie, TX)
- …completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate ... Branch Manager (ABM) or exempt Branch Manager (BM)...terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the… more
- Wells Fargo (Fort Worth, TX)
- …in the US **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of the Consumer, Small & ... an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator… more
- JPMorgan Chase (Plano, TX)
- …agile and versatile in reaching your career potential. As a Client Transition Manager within the Commercial Bank, you are responsible for driving and coordinating ... for learning new operating models, technologies, and industry trends Final Job Grade and officer title will be determined at time of offer and may differ from this… more
- MUFG (Irving, TX)
- …details. **Job Summary:** Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's… more
- JPMorgan Chase (Plano, TX)
- …for client lending and trading activity. You will serve as the Credit Officer and primary coverage for those credit relationships. Corporate & Investment Bank (CIB) ... (investment banking or similar) + Knowledge of Hedge Fund and Asset Manager Industry + Strong accounting and corporate finance understanding + Strong interest… more