- CBRE (Houston, TX)
- …Company to establish, maintain and monitor compliance issues, with special attention to BSA, AML , KYC , and privacy issues. + Assist in audits performed by ... Debt and Structured Finance ("DSF") business, a division of CBRE's Capital Markets business segment. As the premier provider of commercial and multifamily financing,… more
- NCR VOYIX (Irving, TX)
- …Provide independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. ... (Large Corporates). + Financial Analysis: Conduct in-depth review of public and private financial statements, market trends, and microeconomic conditions. + New… more