- SitusAMC (Austin, TX)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of the Warehouse Financing… more
- JPMorgan Chase (Dallas, TX)
- …managing firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks ... career within the firm and ability to pursue more senior roles within Commercial Real Estate such as a...qualifications, capabilities and skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused… more