- JPMorgan Chase (Plano, TX)
- …credit ratings including strategy and credit exposure analysis + Perform client due diligence including written credit approval memos and annual credit ... the status quo and striving to be best-in-class. As a Hedge Fund Credit Risk Associate on the Commercial and Investment Bank Credit Risk Management Team, you will be… more
- WSP USA (Dallas, TX)
- …challenges. Provides support to technical staff, engineers, and project managers for due diligence , remediation, improvement, and/or construction of building and ... This Opportunity WSP is currently initiating a search for an ** Associate Structural Engineer** for our **Dallas, TX** office. Be involved in projects with our… more
- Coinbase (Austin, TX)
- …integration strategy as a critical input to the deal assessment, supporting the due diligence process, executing on integration plans, and long-term measuring ... not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Austin, TX)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- TEKsystems (Dallas, TX)
- …+ US AML Compliance + Bank Secrecy Act (BSA) / FinCEN regulations + Customer Due Diligence (CDD) / Know Your Customer (KYC) + Suspicious Activity Reporting (SAR) ... + Credit Risk + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and execute internal audits across banking and financial operations, with… more
- JPMorgan Chase (Plano, TX)
- …+ Conduct analyses to evaluate initiatives related to portfolio credit parameters, due diligence defect analysis, and MSR acquisition risk tolerance. + ... Review risk assessments, waterfall structures, and stratifications for various bulk and securitization transactions. **Required Qualifications, Capabilities and Skills:** + Proficiency in Microsoft Excel, Word, and PowerPoint, as well as experience with SAS,… more
- Sysco (Houston, TX)
- …documents accumulated from the mail to EBIX + Scanning and emailing of Due Diligence letters to Unclaimed Property as needed **QUALIFICATIONS** **Education** + ... High school diploma or General Education Development (GED) or equivalent. **Experience** + 0-1 year of experience. + Experience with OpenText or similar document management software preferred. + Experience with Fed Ex/UPS Package System, United States Postal… more
- Truist (Dallas, TX)
- …timeframes for the borrower clients and capital partners, while ensuring delivery of due diligence and checklist items needed for financing quotes, final loan ... approval and closing + Monitor pending maturities within the existing portfolio to identify potential opportunities to engage regarding refinancing options + Review industry publications to identify new business opportunities and to stay current on overall… more
- Mizuho Corporate Bank (Houston, TX)
- …Assist in live deal execution: manage data room logistics, coordinate Q&A, and support due diligence efforts + Collaborate with senior engineers and bankers to ... assess asset quality, upside potential, and technical risks + Maintain and update internal databases and technical models used for meeting materials and M&A / A&D processes Key Qualifications Include: + Bachelor's degree in Petroleum Engineering, Geoscience,… more
- Citigroup (Irving, TX)
- …to ensuring they are complete and accurate + Conducting initial financial analysis, due diligence , projection modeling, stress testing, risk ratings and other ... in-depth analysis + Support relationships with key stakeholders in Banking and Risk and with key Regulators, Internal Audit, and control functions + Support ICM Underwriting organization on strategic initiatives /projects as required **Risk Management… more