- JPMorgan Chase (Plano, TX)
- …tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- Regions Bank (Dallas, TX)
- …insurance and risk management services, consumer and mortgage credit, and general banking services + Serves as a focused partner, working closely with internal ... and maintenance, and manages all elements of risk and compliance needs for the book of business, and utilizing...(8) years of financial services industry experience in commercial banking , consumer banking , trust investment, wealth management,… more
- JPMorgan Chase (Plano, TX)
- …+ Create, maintain and update procedures for client specific deliverables + Daily compliance and review of controls and procedures outlined in the SOP and general ... 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)
- …and accuracy in documentation, maintaining high standards of quality and compliance . JPMorganChase, one of the oldest financial institutions, offers innovative ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- PNC (Farmers Branch, TX)
- …and maintenance of application programs; (iii) monitor and maintain adherence and compliance to quality standards on an ongoing basis; (iv) maximize staff ... required. Must have experience with: (i) proposing and designing software banking solutions and processes analyzing organizational profitability domain data; (ii)… more
- First Horizon Bank (Dallas, TX)
- …+ Pricing and profitability + Growth and trend metrics + Legalities, compliance and risk mitigation + Product information and collateral for client facing ... their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Citigroup (Irving, TX)
- …include execution of Business Monitoring and Reviews in accordance with the Banking & International Credit Review (BICR) Manual, monitoring and evaluation of ... Banking & International, Global Wealth and Markets portfolios, strategies,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (San Antonio, TX)
- …Service Escalation Specialist is considered a subject matter expert on investment and banking procedures and processes and will work on a team comprised of ... + Supports an expansive and/or diverse array of products/services (eg, Investment, banking , mortgage) + Liaises with strategic partners, managers, and department to… more
- JPMorgan Chase (Plano, TX)
- …suggest improvements + Operate with a risk-based mindset with strict adherence to compliance and controls + Ensure quality output of work product in accordance with ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- First Horizon Bank (Houston, TX)
- …Ledger and reconciliation functions. + Real Estate Due Diligence and Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. + ... their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more