- JPMorgan Chase (Plano, TX)
- …Management Line of Business at JPMorgan Chase & Co. As a Financial Analysis Senior Associate within the Asset and Wealth Management Finance & Business Management ... growth and efficiencies, maintaining financial reporting, and proactively managing risk . By providing information, analysis, and recommendations to enhance results… more
- Ankura (Dallas, TX)
- …significant portion of all licensed US money transmitters. We are seeking a Senior Associate , Licensing Acquisition, to join the team. Ideally this role ... additional research as needed; May require reviewing work conducted by Associate . + Participation in state money transmission license acquisition including… more
- Ankura (Dallas, TX)
- …requirements and will keep clients abreast of regulatory changes. We are seeking a Senior Associate , License Maintenance, to join the team. Ideally this role ... conducting additional research as needed; May require reviewing work conducted by Associate . + Participation in state license maintenance, exam support, and services… more
- JPMorgan Chase (Plano, TX)
- …Management Line of Business at JPMorgan Chase & Co. As a Financial Analysis Senior Associate within the Asset and Wealth Management Finance & Business Management ... growth and efficiencies, maintaining financial reporting, and proactively managing risk . By providing information, analysis, and recommendations to enhance results… more
- JPMorgan Chase (Plano, TX)
- …and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in JPM Concourse, you contribute to the team ... activities across functional partners and monitors adherence to the firm's risk , controls, compliance, and regulatory requirements + Raises blockers and other… more
- Deloitte (Houston, TX)
- …help us position Deloitte as the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success of Deloitte Tax LLP in a ... opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance. Learn more about Deloitte Tax Management… more
- Truist (Frisco, TX)
- …Specific activities may change from time to time. + Perform commercial /multifamily closing responsibilities, including due diligence review, property, liability and ... aligned with Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory,… more
- JPMorgan Chase (Plano, TX)
- …and prepare sales reports as required + Protect the firm by applying sound risk management protocols; have understanding and knowledge of compliance and risk ... vertical market expertise and become industry expert + Work directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering and Know Your Customer… more
- JPMorgan Chase (Houston, TX)
- …client issues with confidence + Adhere to and ensure client's compliance with risk policies/practices and educates clients on new legal / regulatory / Cyber changes ... external clients + Applies sound judgment during the decision making process; evaluates risk factors + Ability to be flexible with working hours and utilize virtual… more
- JPMorgan Chase (Plano, TX)
- …implementation, product ramp-up + Protects the firm by following sound risk management protocols and adhering to regulatory requirements. Works directly with ... Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know...leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We… more