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We are currently seeking a highly qualified and motivated Senior KYC Compliance Analyst to join our team. As a leading financial institution committed to excellence, we are looking for a dynamic professional who...
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Our Compliance Services team is seeking an experienced and motivated Analyst I with 1 - 3 years of professional work experience (finance... ...to external industry entities such as portfolio managers and trustee/custodians
The role entails...
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...that are filed with regulatory agencies to ensure consistent in reporting and responses. 3. Tracks and monitors responses ensure compliance with the guidelines imposed by the agencies. 4. Continuously monitors facilities and updates testing schedule and records as necessary...
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...$2.3 trillion in assets, including the investments of some of the largest funds and institutional investors in the world
Compliance Analyst
The role of the Compliance Analyst, Americas is responsible for SEC Investment Advisor compliance clients, particularly Registered...
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...monitoring established loan covenants, borrowing base requirements and compliance with executed loan agreements for existing borrowers. This... ....
* Prepare covenant calculation spreadsheets to be used in portfolio management.
* Review field audit reports as prepared by...
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...to reach further.
Overview:
We are currently seeking a Portfolio Manager. The Portfolio Manager will be responsible for underwriting... ...and risk management of each client relationship is in compliance with established EWB credit policy, procedure and business strategy...
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...Job Description
Job Description Role: Loan Analyst (Compliance Services)
Duration: 12 Month Project
Location: Dallas, TX
Job Description... ...direct exposure to external industry entities such as portfolio managers and trustee/custodians. The role entails...
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...offering a contract to hire employment opportunity for a Sr. Medical Claims Analyst based in Dallas, Texas.. This role is within the healthcare industry and requires managing and performing compliance assurance activities, conducting reviews, and maintaining effective...
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...where innovation and professionalism are highly esteemed.
Position Overview
We are currently seeking multiple BSA/AML Compliance Analyst to join our growing compliance department. The Banks BSA compliance function has a significant focus on monitoring the...
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...analytical thinkers, who have a passion for producing out-of-the-box ideas.
RESPONSIBILITIES AND QUALIFICATIONS:
The Bank Debt Portfolio Group (BDPG) is a specialty team within the Investment Banking Division of Goldman Sachs, which manages Leveraged Finance led...
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...opportunity to combine your passions for entertainment, media and technology to transform our company and your career.Our Lead Compliance Financial Analysts oversee the development and/or implementation of Sarbanes-Oxley Act (SOX) compliance programs and documentation.Key...
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3 days per week
...Join TriumphX!
TriumphX, a member of the Triumph Financial portfolio of brands, provides a concentration of technology and... ...company.
Position Summary:
The Senior Security Risk and Compliance Analyst is a highly respected, influential and in-demand role within...
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Req ID: 74778
Location: Dallas -DAL, Fort Worth -FTWT
Areas of Interest: Commercial Banking, Energy
Pay Transparency Salary Range: Not Available
Application Deadline: 04/29/2024
BOK Financial, Headquartered in Tulsa, Oklahoma, BOK Financial Corporation (NASDAQ...
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About the job IT Portfolio Manager
IT Portfolio Manager needs 10+ years of IT experience with a minimum of five years in a Portfolio/Program management position.
IT Portfolio Manager requires:
Location Charlotte, NC, Iselin, NJ and Dallas, TX
Bachelors...
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...Vice President Portfolio Valuation - Dallas An amazing opportunity to join one of the most prestigious and biggest investment... ...diligence meetings; directing the efforts of Associates and Financial Analysts; negotiating engagement documents; networking with prospects...
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HilltopSecurities is currently hiring a Compliance Officer in Dallas, Texas or St. Paul, Minnesota. The Compliance... ...of individuals, businesses and communities. With an extensive portfolio of products, we deliver a broad range of investment banking and...
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Currently hiring
Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis. You will be responsible for executing IT compliance/audit/regulatory risk reviews and serving as the main contact with the business units. You will...
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...listen and react to our customer’s needs in a timely, personal, and professional manner.
We are currently seeking a Compliance Policy and Governance Analyst to join our growing compliance department. You will be responsible for supporting the development, implementation,...
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...are all part of the same family and each person matters. We are more than just a job.
How Will You Make an Impact?
Drive the Compliance programs for FTC, SOC2, and compliance with other standards as directed.
Monitor and identify compliance issues with federal,...
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MORE ABOUT THIS JOB:
Organization: Risk Division, Corporate Risk
Team / Role: Portfolio Risk
Level/Location: Associate, Dallas
RESPONSIBILITIES AND QUALIFICATIONS:
The Corporate Risk Department at Goldman Sachs is an independent risk management function...
...related industry experience, or equivalent business experience, or successful completion of at least 1 year as an Associate Principal Analyst.Demonstrated ability to work independently and in groups.Work experience showing successful use of analytic and organizational...
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...institutional investors across the globe. Clarion Partners is an independent subsidiary of Franklin Templeton.
Position Description:
Portfolio Accountant will perform financial, accounting and reporting functions for a group of real estate investment portfolios....
...Job Description
Portfolio Counselor
Overview
Our client is seeking a passionate financial professional with a background in Investments to join their team in their Portland, OR; Dallas, TX; or Tampa, FL office. We are searching for a self-starter with proven success...
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...properties across multiple strategies and currently own and operate a national portfolio with a capitalized value of over $1 billion.
Job Description:
The Affordable Housing Compliance Specialist will be responsible for supporting the Asset Management team in...
Relocation
...Job Description
Job Description Governance and Compliance Analyst (Junior)
Personnel Qualifications:
A bachelor’s degree in Computer Science or five (5) years of experience.
At least three (3) years of experience with: FISMA, NIST, SOX, configuration and change...
...Avenue5 is growing, and we are in search of a compliance leader to join our dynamic team of Fivers!
About Us
We are a vibrant third-party multifamily property management firm with locations across the United States. We are proud of our vibrant, inclusive, make-it...
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Monday to Friday
...Texas
Sr. Manager- Underwriting and Portfolio Management
The Underwriting and Portfolio... ...Delegate spreading and risk ratings to analysts or contractor teams
+ Review pricing... ...quarterly portfolio reviews
+ Ensure compliance with credit policies and procedures for...
Full time
Part time
For contractors
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...important in their lives through friendly, reliable, and low-cost air travel. The Lead Technology Analyst delivers on our Purpose by joining the People and Finance Agile Portfolio Management Office (APMO), implementing a framework at the portfolio level to support efficient...
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...Operations Analyst - Investment Management
Salary Range:
$80,000 - $110,000
About... ...firm in Dallas, TX, managing a diverse portfolio of assets for our clients. We are seeking... ...stakeholders.
Assist with regulatory compliance reporting and adhere to firm policies and...
...Job Description
AECOM is seeking a Senior Environmental Compliance Program Manager in any of our major Texas offices (Houston, Dallas... ...and tactics for expanding the environmental compliance portfolio with the Gulf Coast market, focusing on sectors like petrochemicals...
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