- S&P Global (Dallas, TX)
- …to expand your ability to assess the risks and controls embedded in the operations of companies responsible for servicing a wide range of asset classes. + Chance ... collaboration with team members and supporting functions, including publishing, operations , communications, and marketing to ensure the integrity, transparency, and… more
- Citigroup (San Antonio, TX)
- …to investment operations - including margin, options, and placing unsolicited securities trades (Series 7 & 63 required) as required + Ensures customer claims ... The Registered National Investor Center Support Associate is a Client Service and Sales support...is prudently managed. The Registered National Investor Center Support Associate is responsible for maintenance and update of self-directed… more
- Fannie Mae (Plano, TX)
- …mortgage finance business. This may include mortgage products and securities , borrower behavior, investment and hedging strategies, residential property valuation, ... and mentor team members. The * Model Validator Lead Associate * role will offer you the flexibility to make...contexts which create a need for models to support operations , often embedded within software applications used in business… more
- JPMorgan Chase (Houston, TX)
- …premier client service, JP Morgan is the place for you! As a Client Service Associate within the US Private Bank at JP Morgan you will be responsible for ... complex team-oriented and fast paced environment with advisors, product partners and operations teams to deliver a seamless and integrated approach across all… more
- MUFG (Houston, TX)
- …details. **Position Summary:** We are looking for a Vice President or experienced Associate to contribute to the Commodity & Structured Trade Finance business by ... related divisions such as applicable Credit approval departments, Trade Service Operations , Legal and Risk Management, Transaction Banking Division Tokyo. *… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management (KYC/AML), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Liaise with clients, front office staff, credit, legal and operations , as needed, in support of the KYC process...industry with in-depth expertise in various lines of business, securities , escrow, derivatives, loans, EMIR, Dodd Frank, MiFID Key… more
- TEKsystems (Dallas, TX)
- …(KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury + SOX / ICFR ... Responsibilities + Plan and execute internal audits across banking and financial operations , with emphasis on AML compliance and regulatory adherence. + Evaluate… more
- Cardinal Health (Austin, TX)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... securities , intellectual property, labor and employment, and regulatory law,...company legal matters, manages outside counsel and manages legal operations . Privacy is responsible for providing advice, counsel, and… more
- Citigroup (Irving, TX)
- …services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with ... region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech… more
- Cardinal Health (Austin, TX)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... securities , intellectual property, labor and employment, and regulatory law,...company legal matters, manages outside counsel and manages legal operations . Legal Management provides strategic oversight, leadership and direction… more