- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within Independent Testing &...Independent Testing Specialist within Independent Testing & Validation (IT&V) Corporate & Investment Banking (CIB) as part of … more
- JPMorgan Chase (Plano, TX)
- …written credit approval memos and reviews including communication to senior management + Review and recommend approval for counterparty trading activity, ... projects and remain current on all aspects of the credit relationship, including exposure, threshold management, compliance ,...skills - demonstrates a solid grasp of accounting and corporate finance + Possesses a solid understanding of traded… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance ...& Research Compliance Advisory team which provides compliance advisory coverage for the Corporate & ... Loan Syndication (GLS), Global Securitization (GS), Mortgage Capital Markets, Structured Credit and Equity Research businesses. The Compliance Officer will… more
- Wells Fargo (Houston, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Fargo is seeking an Executive Director-level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The Renewables Portfolio Management is… more
- Regions Bank (Dallas, TX)
- …careers section of the system. **Job Description:** At Regions, the Corporate Loan Fulfillment Construction Monitoring Analyst position is responsible for managing ... + Reviews construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues +… more
- CDM Smith (Dallas, TX)
- …**Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is ... clients. * Perform other duties as assigned. \#LI-LP1 \#LI-REMOTE **Job Title:** Senior Data Privacy and IT Compliance Specialist **Group:** COR **Employment… more
- Deloitte (Fort Worth, TX)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... changes to processes and procedures based on mandated changes + Advise on compliance impacts for relevant corporate projects BASIC REQUIREMENTS & EXPERIENCE: +… more
- PennyMac (Plano, TX)
- …Controls Specialist II provides analytical and project management support integrating credit , compliance , regulatory and process change in coordination with ... Correspondent leaders. As the Controls Specialist , you will consult with senior management in evaluating current methods and developing strategies to implement… more
- Citigroup (Irving, TX)
- …remedial effort. **Qualifications:** Must Have + 5-10 years of experience in credit analysis, corporate finance, banking in particular with classified, stressed, ... role responsible for the preparation of financial analysis and corporate valuations which are the supporting analysis for provisions...a cost effective basis. + Demonstrate sound understanding of credit issues and is able to establish and process… more