- EverBank (Lewisville, TX)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... monitoring of high-risk customers, including PEPs, high-risk jurisdictions, and complex corporate structures. + Develop and maintain robust policies, procedures, and… more
- First Horizon Bank (Dallas, TX)
- …testing of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all ... the Corporate strategy while ensuring processes/changes implemented are in compliance with all applicable laws and regulations; including but not limited to:… more
- JPMorgan Chase (Houston, TX)
- …portfolio monitoring. In each capacity, you will work in partnership with Investment Banking Coverage, Global Corporate Banking , Debt Capital Markets and ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment… 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,...to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior… more
- JPMorgan Chase (Dallas, TX)
- …and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will...revolving lines of credit and fixed asset loans to corporate clients. Credit Officers on the Investment Bank Asset… more
- JPMorgan Chase (Fort Worth, TX)
- Join our team as a Trust & Estate Operations Insurance Officer , where you will play a pivotal role in managing our Real Estate and Oil & Gas insurance operations. ... Trust & Estate Fiduciary client accounts. As a Trust & Estate Operations Insurance Officer in our Asset Wealth Management team, you will oversee and manage insurance… more
- CIBC (TX)
- …experience in Compliance , Risk Management, or Legal roles within the banking or financial services industry; extensive knowledge of applicable banking laws ... **What You'll Be Doing** The Equipment Finance Business Development Officer works in a dynamic environment alongside Operations, Asset Management… 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 ... our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Citigroup (Irving, TX)
- Special Assets is a dedicated restructuring and remedial management team in Banking & International Risk (BIR) with approval responsibility for the firm's high risk ... are approved and reported accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote a strong governance and… more
- Citigroup (San Antonio, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... Analyst specialized in mainframe security to join our Global Compliance Monitoring (GCM) team. This role will play a...play a crucial part in ensuring the security and compliance of our enterprise mainframe systems, supporting automation efforts,… more