• Client Outreach VP/Director Manager

    Bank of America (Fort Worth, TX)
    …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... Global Financial Crimes Risk teams. The team identifies and develops...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
    Bank of America (05/13/25)
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  • Global Compliance Manager

    nVent (Hitchcock, TX)
    …global operations and growth strategies. **Third-Party Risk Management** + Lead end-to-end due diligence for third-party partners, distributors, and agents in ... as the compliance integration lead on global M&A transactions-conducting risk-based due diligence , identifying pre-close concerns, and driving post-close… more
    nVent (05/23/25)
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  • Global KYC Policy, Regulatory & Execution, Vice…

    MUFG (Irving, TX)
    …maintenance of Global KYC and FI Standards which include Identification and Verification, Customer Due Diligence , Enhanced Due Diligence and FI specific ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...a branch is unable to meet the minimum standards due to local regulatory requirements + Review MUFG Branch… more
    MUFG (06/03/25)
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  • Director, Wealth Client Relationship Management

    TIAA (Dallas, TX)
    …Relationship Management, Collaboration, Consultative Communication, Continuous Improvement Mindset, Due Diligence , Practice Management Strategy, Prioritizes ... Analysis, Retirement Planning Selling, Sales, TIAA Products/Services Acumen, Wealth Due Diligence , Wealth Management **Anticipated Posting End Date:**… more
    TIAA (06/04/25)
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  • Global EDD Operations Analyst

    MUFG (Irving, TX)
    …day. A member of our recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...preparation for the customer site visit/call + Performs additional due diligence based on the outcome of… more
    MUFG (04/30/25)
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  • Senior Credit Analyst

    NCR VOYIX (Irving, TX)
    …and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor ... ongoing credit risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing clients (Large Corporates).… more
    NCR VOYIX (04/16/25)
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  • Credit Analyst

    NCR VOYIX (Irving, TX)
    …and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor ... manage ongoing credit risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing clients of all sizes.… more
    NCR VOYIX (04/23/25)
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  • Field Examiner

    PNC (Dallas, TX)
    …loan and/or issues and concerns that are raised during the Field Exam due diligence process.Participates in meetings with the Relationship Manager and/or ... analysis on existing and prospective Borrower's collateral records and financial reports to determine / assess collateral values that...Loan Approval. + When leading an Examination, manages the due diligence process and directs the daily… more
    PNC (05/29/25)
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  • Regions Affordable Housing (LIHTC) Investor Sales…

    Regions Bank (Dallas, TX)
    …+ Oversees and manages RAH advisors including external brokers, legal counsel and due diligence advisors; manages and maintains contractual obligations in the ... the internal approval group, and managing the ongoing investor due diligence and closing process + Works...revenue and timing + Works with the Manager of Financial Analysis and the designated capital officer to provide… more
    Regions Bank (06/03/25)
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  • CBRE Broker Program

    CBRE (Austin, TX)
    …and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices while deepening market expertise + ... + Prepare and evaluate RFPs, offers, lease amendments, and financial models + Manage transaction documentation, contracts, and compliance...+ Partner with legal teams to facilitate negotiations and due diligence + Stay ahead of market… more
    CBRE (04/11/25)
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