- JPMorgan Chase (Dallas, TX)
- …challenging the status quo, and striving to be best-in-class. As a Credit Risk Manager - Vice President in Asset Based Lending, you are responsible for managing an ... Assess monthly, quarterly and annual financial statements and borrowing base reporting + Provide leadership in structuring and negotiating Credit Agreements, as… more
- PNC (San Antonio, TX)
- …and middle market transactions - Proven ability to up-tier bond underwriting roles from co- manager to lead -Hands on leadership with the ability to lead, work with, ... as talent management, performance reviews and succession planning. Oversees general transaction activity of the deal team including pipeline management and financial… more
- Bank of America (Plano, TX)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures,… more
- Bank of America (Plano, TX)
- …investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational ... / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to detail, research/investigative knowledge **Desired… more
- Bank of America (Dallas, TX)
- …and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to ... + Provide oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. + Provides end-to-end oversight of target state… more
- MUFG (Irving, TX)
- …tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious… more
- NextEra Energy (Houston, TX)
- …your knowledge of Endur to enhance operational efficiency and ensure accurate transaction settlements and month end close processes. You will collaborate closely ... insights and analysis using the Endur system to optimize operational processes and transaction settlements. + Hands on experience with Endur back office modules such… more
- Comerica (Dallas, TX)
- …bi-annual business impact analysis, and internal department monthly/quarterly/annual financial transaction , information reporting or other financial instrument ... and execution guides, KYC account reviews and approvals, monthly/quarterly/annual regulatory and other audit tracking/responses. The role is responsible for… more
- Anywhere Real Estate (San Antonio, TX)
- …Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or Director **Job Type:** Full-Time **Experience Level:** Early to ... governance best practices. + Assist in tracking compliance metrics and reporting . **Qualifications** + Bachelor's degree in finance, Business, Data Management, or… more
- AVEVA (Houston, TX)
- …largely in an assigned territory or in connection with AVEVA's academic licensing program. Reporting to the Senior Legal Manager , the Legal Counsel will be ... or transactional attorney with progressive, relevant experience in commercial software transaction agreements as described above. + Working knowledge of and… more
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