- 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 ... + Create processes, standards, procedures, controls, training, and implementation of transaction management . + Design and implement technology including testing… more
- 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 ... of processes, standards, procedures, controls, training, and implementation of transaction management . + Aid in the design...each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of… more
- Comerica (Dallas, TX)
- … in accordance with the risk management lifecycle The Business Risk and Control Office (BRCO) Client and Transaction Analyst will be responsible for ... BRCO Client and Transaction Analyst The Business Risk and...colleagues. BRCOs are critical to the success of the Risk Management Lifecyle and play a role… more
- MUFG (Irving, TX)
- …banking regulators and enforcement staff. + Understanding of an effective financial crimes risk management framework as well as AML and terrorist financing ... and Strategic Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More specifically, the… 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...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… 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...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… 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...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… 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...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… 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 ... that impact our company, customers and communities.. As a Risk Management - Hedge Fund Credit ...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… 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...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… 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...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… 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...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- Scotiabank (Houston, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Exhibit the ability to perform in-depth financial and credit risk analysis, manage transaction flow independently, present...and industry knowledge to inform and educate daily credit risk management decisions within the Bank's … 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… 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...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… 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...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… 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...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- JPMorgan Chase (Plano, TX)
- …will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced knowledge and expertise in ... to enable our business partners to make a risk based decision on proceeding with each transaction...7+ years of experience or equivalent expertise in technology risk management , information security, or a related… more
- Clearway Energy (Houston, TX)
- …Energy Risk will reside within the middle-office function supporting the risk management of energy marketing and trading activities across Clearway's ... renewable and conventional generation assets. This position performs middle office operations, market risk , and credit risk management as well as compliance… more
- Capital One (Plano, TX)
- …of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money Laundering (AML) Sr. Supervisor ... AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other… more