- City National Bank (Dallas, TX)
- …Custody Services, Specialty Wealth Assets, Investment Advisory, Broker/Dealer, Investment Banking activities for CNB's Capital Markets, Registered and Unregistered ... Fund Vehicles, Support Functions (Operations, Compliance , Risk)Thrives in a dynamic team-based environment, effectively manages...audit experience in an internal audit role within the banking or financial services industry, or with an public… more
- Comerica (Houston, TX)
- …loan closing services for Small Business Administration (SBA) loans for Retail, Business Banking , Middle Market and Private Banking . The Loan Closing department ... met. The scope of responsibilities includes data accuracy, pre-closing regulatory compliance , credit approval compliance , due diligence completion, post-closing… 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...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- JPMorgan Chase (Plano, TX)
- …agency loans. Provide excellent customer service and adhere to bank compliance and requirements. **Job responsibilities** + Manage closing and delivery of ... lock + Review loan documents to ensure accuracy and compliance with Lender and Agency requirements + Prepare and...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Truist (Austin, TX)
- …for leading a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real Estate ... firm's risk appetite. * Partner with key risk and compliance partners to develop and implement comprehensive risk management...* 12+ years of risk management experience in the banking or financial services industry or related field. *… more
- Truist (Dallas, TX)
- …implementation of observability, monitoring, and telemetry capabilities within a regulated banking environment. This role is critical to ensuring the resilience, ... & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR).… more
- Wells Fargo (Irving, TX)
- …and cash management supply chain, letters and statements, and core operational banking activities that support account reconciliation, state and federal regulatory ... compliance , account maintenance and transaction clearing. CSBB Operations' focus...management supply chain, letters and statements, and core operational banking activities that support account reconciliation, state and federal… more
- Truist (Austin, TX)
- …advisor with ability to handle the most challenging, sensitive and complex banking relationships. * Focuses on targeted prospecting and developing relationships with ... legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ...and ultra-high net worth clients with complex credit and banking needs * Successful track record using interpersonal, sales,… more
- JPMorgan Chase (Plano, TX)
- …HR platforms; and exposure to global hiring workflows, localization, and compliance in highly regulated environments. + Background in designing and optimizing ... Analytics skills preferred. + Knowledge of enterprise data privacy, compliance , and regulatory considerations. + MBA, MS in Computer...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- JPMorgan Chase (Plano, TX)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies ... cloud services + Partners with Cyber Operations, Governance, and Compliance functions to ensure the product under development meets...years and today we are a leader in investment banking , consumer and small business banking , commercial… more