- JPMorgan Chase (Plano, TX)
- …to collaborate with Client Service, Implementations, Operations, Technology, Risk, Credit, and Legal in order to optimize delivery. You will also be responsible for ... actively gaining a thorough understanding of the market, the industry in which the client operates, the client's organizational and operating structure, buying process and business objectives to effectively position JPMorgan and solutions optimally. **Job… more
- BMO Financial Group (Dallas, TX)
- …in Chicago or Dallas to support market team. + Oversees credit and legal documentation and ongoing monitoring of asset and client performance + Provides accurate ... financial analysis and risk assessment of new and existing customers + Oversees preparation of concise, well reasoned credit correspondence. + Coordinates the preparation of lending proposals and pitches to prospective clients with efforts to maximize… more
- Citigroup (San Antonio, TX)
- …quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident ... investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to identify fraud risks and the appropriate controls for development, day-to-day operations, and emerging technologies + Perform regular… more
- Huntington National Bank (Addison, TX)
- …+ Review and support negotiation of loan documentation and maintenance of legal doc templates + Deepen client relationships by leveraging capabilities in other ... areas of the bank (eg, CSG, mortgage ecosystem), thereby gaining market share and developing new areas of opportunity across the bank + Manage special projects as assigned in coordination with management + Maintain up-to-date knowledge of market/industry… more
- Securitas Security Services USA, Inc. (Houston, TX)
- …* Must have a reliable means of transportation (public or private). * Must have the legal right to work in the United States. * Must have the ability to speak, read, ... and write English. * Must have a High School Diploma or GED. * Must be willing to participate in the Company's pre-employment screening process, including drug screen and background investigation. Education/Experience: Bachelor's degree in a business-related… more
- MUFG (Irving, TX)
- …Duties **Qualifications:** + Bachelor's degree required; advanced degrees in business, accounting, legal , or related fields preferred + Minimum of 5-10 years of ... experience in compliance, financial crimes risk management or related field + Strong knowledge of BSA/AML banking regulations and financial crimes compliance laws + Experience with regulatory examinations and issues management + Strong communication and… more
- MUFG (Irving, TX)
- …and ad hoc KYC files with a strong emphasis on funds against legal documentation and third-party sources, remediating errors as necessary, for customers managed by ... a supported business unit. + Ensures all required customer information and supporting documentation are captured for new and existing customers who are going through a triggering event or material change by coordinating with Business Unit Relationship… more
- MUFG (Irving, TX)
- …and transnational data infrastructure. + Collaborate with cross-functional teams including legal , compliance, IT, and product to ensure data strategies align with ... organizational goals. + Drive project lifecycle management, from initiation and planning to execution and post-launch analysis. + Advise clients or internal stakeholders on risk mitigation and best practices in international data governance. + Manage vendor… more
- Citigroup (Irving, TX)
- …+ Manage audit activities for a component of a product line, function, or legal entity at the regional or country level + Leverage a comprehensive expertise to ... manage a team + Advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors… more
- JPMorgan Chase (Plano, TX)
- …on time + Partners effectively with sales, solution specialists, marketing, legal /controlling/compliance, business management and more, across lines of business + ... Refining and re-engineering end-to-end solution processes for delivery and implementing change with cross-functional teams and stakeholders + Advises on the available standards, methods, tools, and applications relevant to the regulatory environment to ensure… more