- BMO Financial Group (Irving, TX)
- **The Transaction Support Specialist will join the Commercial Banking Operations, Transportation Finance Operations Team in Irving TX.** **What will ... support your success in this role:** + **Experience in...is a plus** Provides loan closing and portfolio monitoring support in a professional and timely manner. Facilitates the… more
- MUFG (Irving, TX)
- …of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's ... , this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global… more
- MUFG (Irving, TX)
- …of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's ... this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will be responsible for… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate… more
- Capital One (Plano, TX)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money ... Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) certification… more
- NTT DATA North America (Mckinney, TX)
- …organization, apply now. We are currently seeking a Mainframe production Assurance Sr. Specialist to join our team in Mckinney, Texas (US-TX), United States (US). ... jobs, identifying and resolving errors or delays. + Perform mainframe transaction and report validations. + Coordinate with infrastructure teams, Application Run… more
- PNC (Dallas, TX)
- …Banking organization, you will be based in Irvine, CA. Client Solution Specialist (CSS) provides support to Underwriters (UW), Credit Products Specialists ... with clients, service partners, external vendors, and legal. These relationships help support critical compliance with policies, procedures, and risk avoidance. As a… more
- CDM Smith (Dallas, TX)
- …automated vehicle-based data collection, back-office accounting and vehicle registry transaction systems, and customer support operations. Tolling systems ... include commercial back-office and customer back-end transaction processing for high-volume, interoperable toll collection systems. Examples of specific work tasks… more
- JPMorgan Chase (Dallas, TX)
- …with the opportunity to take your career to the next level. As an Investment Specialist you are responsible for helping the Banker win new clients and deepen and ... advise on asset allocation + Closes sales of complex investment products + Support coordination of sales effort with Capital Advisors, Trust Officers and Wealth… more
- Carrington (Plano, TX)
- …amazing team and work remote from home!** The Sr Dispute Correspondence Specialist is responsible for handling Qualified Written Requests and Written Credit Bureau ... (or their authorized representatives) and perform factual analyses of loan information, transaction histories, and actions taken on the loans. + Research issues to… more
- Deluxe (Carrollton, TX)
- …time, diversity, and team culture. RESPONSIBILITIES: The Remittance Processing Specialist performs basic to intermediate level remittance processing tasks. The ... invoices, and coupons according to client instructions. Perform basic level transaction sorting and decision-making. Perform minor adjustments and minor repairs to… more
- Regions Bank (Dallas, TX)
- …system. **Job Description:** At Regions, the Credit Products Commercial Loan Fulfillment Specialist will orchestrate the closing process for all members of the ... Finance, Specialized & Diversified Industries, and Problem Asset Management + Support in Real Estate Banking, Regions Equipment Finance, Specialized & Diversified… more
- Deluxe (Fort Worth, TX)
- …LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Risk Audit/Loss Prevention Specialist , you will play a critical role in ... regulatory compliance, and monitoring high-risk merchants. + Monitor daily merchant transaction exceptions + Assess and gather additional information to make sound… more
- CARMAX (Fort Worth, TX)
- …76177 CarMax, the way your career should be! **About this job** As a Customer Specialist , you will be empowered to provide an iconic experience for our Customers by ... acting as a guide and offering support during every step of their CarMax journey, reinforcing our simple and seamless process. While communicating and partnering… more
- JPMorgan Chase (Plano, TX)
- Join the Commercial & Investment Bank (CIB) as a GEOS Solutions Specialist , where you will play a key role in researching and resolving system access issues. Become ... to ensure seamless communication and efficient business operations. As a GEOS Solutions Specialist within the Commercial & Investment Bank, you will support … more
- KeyBank (Dallas, TX)
- …including Fannie Mae, Freddie Mac and Private Placement investors. + Work with support staff, transaction manager, underwriting and credit in the preparation of ... **Dallas, TX** **Washington DC** **Chicago, IL** **Columbus, Ohio** **JOB BRIEF** Support Affordable Housing Mortgage Bankers in securing and processing all… more
- Deloitte (Dallas, TX)
- …looking for dynamic individuals who are self-motivated and prepared to travel to support the national practice and its international clients. If this is you, apply ... manage their indirect taxes effectively by providing tax technical support , guidance on effective processes implementation, and leveraging technology solutions.… more
- Bank of America (Plano, TX)
- …and testing, or law enforcement liaison responsibilities in an investigative support role **Required Qualifications:** + Minimum 5 years' experience in financial ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory… more
- TTI (Fort Worth, TX)
- …to Product Manager in all areas of Product Management and may provide back-up support in the absence of the Product Manager. Headquartered in Fort Worth, TX, TTI, ... reports and by processing inventory rotations per schedule. Position may provide back-up support in the absence of the Product Manager. + Effectively supports sales… more
- Capital One (Plano, TX)
- …(AML) processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence, and enhanced due ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more