- Lightsource bp (Austin, TX)
- …in coordination with legal and executive teams. * Track and enforce compliance with all commercial agreements, including PPAs, interconnection agreements, land ... ensuring that each project operates safely, efficiently, and in full compliance with all contractual and regulatory obligations. **Duties and Responsibilities**… more
- Capital One (Houston, TX)
- …employ all policies and procedures of the Bank . Remain up-to-date on all bank compliance regulatory policies and procedures and on all pending and proposed ... loans. Our Underwriters and Portfolio Managers balance supporting the Commercial 's Bank 's growth and ensuring we have...regulatory changes affecting bank compliance . **Basic Qualifications:** + Bachelor's Degree… more
- MUFG (Irving, TX)
- …highly effective operational practices in their assigned portfolio. Ensure satisfactory compliance with the Bank 's BSA/AML policies regarding their assigned ... investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work… more
- Scotiabank (Houston, TX)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Prepares pitch books and marketing ... funding of deals as required. + Understand how the Bank 's risk appetite and risk culture should be considered...to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- Citigroup (Irving, TX)
- About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the… more
- Comerica (Dallas, TX)
- …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... lines of business, both domestic and international, as well as internal bank customers. Position Responsibilities Manages the customer service activities of the… more
- Comerica (Dallas, TX)
- …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... alignment to 2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Compliants, Human Capital, and Business Continuity.… more
- Comerica (Houston, TX)
- …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... at the end of their shift. Maintains customer confidence and protects bank operations by keeping information confidential. Resolve basic customer complaints. Impact… more
- JPMorgan Chase (Houston, TX)
- …striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment Bank (CIB) Risk team, you will lead the credit ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...in client due diligence by way of attending client, bank and other meetings to develop a better understanding… more
- JPMorgan Chase (Plano, TX)
- …of multifamily agency loans. Provide excellent customer service and adhere to bank compliance and requirements. **Job responsibilities** + Manage closing and ... delivery of commercial real estate multifamily loans (GSE), primarily Fannie Mae...reviews and confirmation on payment of taxes + Ensure compliance with bank policies, procedures and regulatory… more