- Citigroup (Irving, TX)
- …more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of ... and development of Big data solutions Partner with domain experts, product managers, analyst , and data scientists to develop Big Data pipelines in Hadoop or… more
- Advancial (Dallas, TX)
- **SUMMARY** The Financial Reporting Analyst is responsible for analyzing, interpreting and understanding financial data to ensure accurate reporting for internal ... requested/assigned. Establishes and reviews monthly financial statements and ensures compliance with accounting standards and regulations. Produces accurate variance… more
- Citigroup (Irving, TX)
- …documents, securities, pricing, corporate actions, legal agreements), transactions, and lending services. In addition to supporting domain-specific data and ... to promote knowledge sharing and transfer by interested parties, and to ensure compliance with Data Governance policies set by Citi's Chief Data Office (CDO). Beyond… more
- Affinius Capital (San Antonio, TX)
- …both permanent financing and construction loans. Capital Markets also oversees the lending platform, which originates first mortgages to third party borrowers and ... cash management, and distribution activities, fund modeling, hold/sell analysis, compliance , and interaction with current and prospective investors. The… more
- Woodforest National Bank (Houston, TX)
- …originated by Commercial Relationship Managers. Reviews completed loan analysis and loan compliance reviews with the credit analyst prior to distribution and ... determine the degree of risk involved and profitability of extending credit or lending money, such as cash flow, trend and industry analysis. . Prepares underwriting… more
- Truist (Dallas, TX)
- …who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, compliant ... experience working with clients dealing with banking, investments, and/or retail lending . (experience may include Retail, Wealth, Advisory, and/or Retail Lending… more
- Comerica (Dallas, TX)
- …regulations, and policies and procedures including supporting internal divisions such as lending , marketing, compliance , and legal, to ensure CRA priorities are ... Job Description CRA Analyst The position supports the CRA Governance &...The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution… more
- Citigroup (Irving, TX)
- …releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Capital One (Plano, TX)
- …Institutions, Municipal Finance, Energy, Counterparty Credit, Capital Markets, Leveraged Lending and Special Assets. The Senior Manager will contribute towards ... review or regulatory) Preferred Qualifications: + Master's degree + Certified Financial Analyst (CFA) OR Certified Public Accountant (CPA) + Ability to support… more