- Cherry Bekaert (Austin, TX)
- …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance)** to join our team providing ... the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part...Consumer Banking Regulations + Funds Transfer & ACH + Correspondent Banking + Electronic Banking + Deposit Operations **What… more
- MUFG (Irving, TX)
- …between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to staff to ... FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including… more
- CBRE (Dallas, TX)
- …More information is available at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of CBRE's ... origination services for private lenders; review documentation relating to correspondent relationships and any closing duties of the CAG...all CBRE DSF subsidiaries. + Work directly with the senior management and leaders of the CBRE DSF team… more
- MUFG (Irving, TX)
- …of experience using Excel + Candidates must have AML experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- JPMorgan Chase (Dallas, TX)
- …of institutional quality commercial real estate assets as well as correspondent /brokers, mortgage bankers, and other sources of third-party commercial mortgage loan ... and teamwork to ensure that goals and objectives are met. + Collaborate with senior management to ensure best practices and consistent execution. + Be seen as a… more