- Bank of America (Plano, TX)
- …proven problem-solving skills + Knowledge of the core credit platforms utilized in consumer and small business banking + Understanding of statical functions (eg ... MS Office (Excel, Word, and PowerPoint) + Knowledge of credit policies and procedures for consumer or small business lending + A passion for learning and using… more
- USAA (San Antonio, TX)
- …that regulatory issues are remediated effectively and sustainably in adherence to consumer banking regulations and internal standards. The Audit Senior works ... leadership and staff as well as business partners and compliance teams to assess remediation efforts, document results and...you apart:** + Working experience in audits related to Consumer Lending , Mortgage Lending or… more
- PNC (Farmers Branch, TX)
- …week in the office. Participate in all aspects of the PNC's Lending Technology MIS Delivery organization activities. Core responsibilities include: (i) manage ... and maintenance of application programs; (iii) monitor and maintain adherence and compliance to quality standards on an ongoing basis; (iv) maximize staff… more
- JPMorgan Chase (Dallas, TX)
- …policies and procedures + Minimum 5 years' experience in commercial banking / lending including extensive credit analysis, structuring and loan documentation ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...years and today we are a leader in investment banking , consumer and small business banking… more
- Deloitte (Dallas, TX)
- …supporting systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, ... industry related to one or more of the following Financial Services industries: consumer or corporate banking , investment banking or capital markets,… more
- Toyota (Plano, TX)
- …processes * Experience in banking and financial services with expertise in consumer and commercial lending and depositing products and services. * Subject ... Matter Expertise: Knowledge of US banking regulations particularly related to BSA/AML/OFAC Compliance as it applies to suspicious activity for money laundering,… more
- Republic Finance, LLC (Plano, TX)
- …partnerships and explain financial concepts to non-financial partners. Familiarity with consumer lending , credit services, or banking operations ... 250 communities across the United States! We specialize in providing flexible lending solutions and incomparable customer service. Driven by our shared mission to… more
- JPMorgan Chase (Fort Worth, TX)
- …Insurance Center of Excellence! As an Insurance Servicing Associate in the Wholesale Lending Services group, you will ensure compliance with FDPA regulations and ... play a crucial role in maintaining our commitment to compliance . Job Responsibilities + Conduct thorough reviews of insurance...years and today we are a leader in investment banking , consumer and small business banking… more
- Wells Fargo (Irving, TX)
- …the opportunity to support and engage with the teams below during their internship: + Consumer Banking & Lending Finance + Wealth & Investment Management ... Finance + Commercial Banking Finance + Corporate & Investment Banking ...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- JPMorgan Chase (Plano, TX)
- …and across teams **Preferred qualifications, capabilities and skills:** + Experience in Banking , particularly in Corporate Lending + Knowledge of data governance ... + Oversee data management processes, ensuring data integrity and compliance with firmwide governance policies. + Closely work with...years and today we are a leader in investment banking , consumer and small business banking… more