- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services), you will get the opportunity to grow and contribute to our banking clients' ... management, audit, or risk management, background highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance … more
- Capital One (Plano, TX)
- Senior Associate , Compliance Tester The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for ... Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. * Managing testing schedules to ensure all… more
- JPMorgan Chase (Plano, TX)
- We are on the lookout for a talented Senior Associate to join our Commercial Investment Banking Internal Audit team. This is your opportunity to play a crucial ... in enhancing our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Commercial Investment Banking… more
- JPMorgan Chase (Plano, TX)
- …real-world challenges that impact our company, customers and communities. As a Senior Associate within the Technology, Media, and Telecommunications team in ... 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 the… more
- JPMorgan Chase (Plano, TX)
- …a Legal Entity Control Manager, you'll have the opportunity to collaborate with senior stakeholders and drive compliance initiatives that impact our business ... and conduct annual LE Risk Assessments. Your role involves driving compliance with regulations, highlighting control weaknesses, and managing audits and regulatory… more
- Capital One (Plano, TX)
- Senior Associate , Design Content Strategist This is a Hybrid position located in Plano, TX. Relocation to Plano, TX is required if you're not located in the ... change banking for good. We are currently seeking a Senior Associate , Design Content Strategist to join...or process and being able to translate that into consumer -friendly language and solutions + Shaping the customer strategy… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As an Asset Management Senior Associate within the Asset Management team, you will be tasked with ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Plano, TX)
- …marking a significant step in your career growth and innovation journey. As a Senior Product Delivery Associate in Privileged Access , you are trusted with ... across functional partners and monitors adherence to the firm's risk, controls, compliance , and regulatory requirements + Raises blockers and other impediments to… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Associate in Middle Market Banking Group, you will support Middle Market ... As part of Risk Management and Compliance , you are at the center of keeping...manner and to defend that position with partners and senior leadership. + Work proactively, in a constructive, diplomatic… more
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class As a Counterparty Credit Risk Associate within Risk Management and Compliance , you will be at the center ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...interpersonal skills to be leveraged in executive governance and senior management forums. + Must be able to work… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As an Investor Reporting Senior Associate within the Asset Management team, you will focus on ... activities, such as reconciliations and loan sales processing. + Ensure compliance with agency guides, servicing agreements, and key dates/terms from servicing… more
- JPMorgan Chase (Plano, TX)
- …status quo and striving 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 ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… 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 the ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- JPMorgan Chase (Plano, TX)
- …detailed documentation of model methodologies, assumptions, and limitations. + Ensure compliance with regulatory requirements and internal policies. + Work closely ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- Enterprise Bank & Trust (Dallas, TX)
- …our communities.** **Together, there's no stopping you!** **Job Title:** Senior Loan Coordinator **Job Description:** **Summary:** This position is responsible ... and product packages. The Sr. Loan Coordinator (Sr. LC) is the primary associate that works alongside the Relationship Manager (RM), in a collaborative fashion in… more
- Truist (Plano, TX)
- …individual knowledge of sales techniques and product knowledge to better serve consumer and business clients by attending sales, service and product knowledge ... meetings, applicable training classes and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to internal controls,… more
- First Horizon Bank (Dallas, TX)
- …for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client ... Environment (BSE) and provides complete and timely information to Sales Associate (SA)/Implementation Specialist (IS) to insure accurate product fulfillment. +… more
- JPMorgan Chase (Plano, TX)
- …training, mentoring and career development with the opportunity for promotion to a Tech Senior Auditor role on one of our Internal Audit teams in the future, based ... on performance and demand. As an Internal Audit Associate on the Internal Audit Technology team you will build diversified experiences working with the firm's… more
- Santander US (Dallas, TX)
- …- Governance & Reporting Dallas, United States of America The Operational Risk Senior Associate for Governance & Reporting executes monthly end-to-end governance ... communication, issues and remediation planning, tracking, MIS and reporting, testing, compliance , and monitoring. + Ensures adherence to the policies and procedures… 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 the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Public Finance Associate within the Wholesale Credit Risk organization, you will… more