- Coinbase (Austin, TX)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- MUFG (Irving, TX)
- …escalation point for the business and other GFCD members on investigations, client due diligence issues, etc. **Qualifications** + Typically requires 3+ years of ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance… more
- JPMorgan Chase (Houston, TX)
- …responsibilities** + Coordinate with the borrowers, underwriters, and bankers to obtain necessary due diligence required for loan file + Assist in transition ... You are customer focused, enjoy building relationships and providing financial advice to your clients. A role as an...manage internal and external client dialogue. As a Transaction Manager on the Community Development Banking (CDB) team, you… more
- Coinbase (Austin, TX)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space,… more
- Harbor Group Management (Dallas, TX)
- …management on progress of projects in the region. + Assist with property acquisition Due Diligence projects as needed. Provide input on maintenance and capital ... living experience for our residents. Job Title: Regional Maintenance Manager Location: Based near Dallas, TX. Must be able...constantly keep abreast of changes in law and practices. Financial + Create value for clients and residents by… more
- Banc of California (Austin, TX)
- …procedures. + Take ownership of independent collateral verification and protection, and borrower due diligence , on an ongoing basis. + Perform ongoing ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Sage (Austin, TX)
- …Sage software offerings. Lead research activities to identify business opportunities, conduct due diligence , and develop plans and strategies to drive current ... Senior Partner Account Manager Job Description: The Senior Partner Account ...growth and development with our largest and most strategic Financial Technology (Fintech Partners). As a Senior Partner Account… more
- Bank of America (Dallas, TX)
- …+ Internal Credit Review / Credit Risk Review + Bachelor's Degree **Skills:** + Financial Analysis + Due Diligence + Loan Structuring + Underwriting ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Cherry Bekaert (Austin, TX)
- …and process optimization. + Lead compensation workstreams in M&A activity, including due diligence , integration planning, and harmonization of pay practices. + ... professional development. Our team is looking for a Compensation Manager . The Compensation Manager will have the...providing you and your family with a measure of financial protection. **Pay Range:** $74,480 to $160,000 About Cherry… more
- ADM (Richmond, TX)
- …legislation and regulations. + Participate in compliance audits and assessments including due diligence . + Facilitate training & development of plant teams. ... **96341BR** **Job Title:** Environmental Manager - Richmond, TX **Department/Function:** Health, Safety &...wellness center access or gym reimbursement (as applicable). + ** Financial wellness** - flexible spending accounts, health savings account,… more