- Deluxe (Carrollton, TX)
- …operator, manual extraction/batching, or other sorting/processing functions. A Remittance Processing Specialist I can perform duties in the following areas: 1. ... 30, 40, 50/51, and Falcon. 2. Batching - Open envelopes, extract transactions , batch checks, invoices, and coupons according to client instructions. Perform… more
- Deluxe (Carrollton, TX)
- …family/home time, diversity, and team culture. Responsibilities: The Processing Specialist II position performs complex sorting and decisioning of non-standard ... or rejected transactions . The focus of the position is to perform...trails with general knowledge of operations. Perform basic level transaction sorting and decision-making. Header batched items with control… more
- Southland Industries (Carrollton, TX)
- **Position Summary** The Accounts Payable Specialist is primarily responsible for the fundamental aspects of Southland's financial recordkeeping including recording ... financial transactions , managing accounts and account reconciliation, and ensuring compliance with state and federal regulations and Generally Accepted Accounting… more
- Bank OZK (Carrollton, TX)
- …+ Open and service deposit accounts. + Facilitate and process account transactions accurately and efficiently to minimize errors and reduce fraud. + Actively ... participate in morning huddles, calling efforts, business development, and constructive coaching conversations with leadership. + Demonstrate empathy and proactively resolve client concerns in a timely, professional, and positive manner, escalating issues to… more
- Caris Life Sciences (Irving, TX)
- …where your impact begins.** **Position Summary** The Senior Accounts Payable Payment Specialist is responsible for the timely and accurate processing of payments for ... payment processing experience, including bank wire transfers and foreign currency transactions + Strong attention to detail and thoroughness + Strong organizational… more
- Signature Aviation (Dallas, TX)
- As a **Guest Experience Specialist ** , you are often the first and last impression our guests have - making you an essential part of the Signature Aviation ... + Accurately receive, dispatch, and completely process guest purchases and fuel transactions in accordance with Company procedures. May assist with some general… more
- Bank OZK (Dallas, TX)
- …financial needs and goals, identifying referral opportunities, and processing financial transactions . Promote a positive, helpful, and friendly team environment and ... regarding customer conversations and interactions. + Facilitate and process account transactions accurately and efficiently to minimize errors and reduce fraud. +… more
- MUFG (Irving, TX)
- …, 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 ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will be responsible for ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and helping to coordinate the… more
- JPMorgan Chase (Coppell, TX)
- …dynamic environment where every day brings new challenges and opportunities. As a Transactions Specialist I within JPMorganChase, you will be responsible for ... processing transactions which can include moderately complex tasks. You will...positive customer experience. + Utilize automation technologies to optimize transaction processing and account servicing. + Refer non-standard problems… 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
- Deluxe (Carrollton, TX)
- …time, diversity, and team culture. RESPONSIBILITIES: The Remittance Processing Specialist performs basic to intermediate level remittance processing tasks. The ... equipment (I-Tran, IMBL, OPEX 30, 40, 50/51, Falcon). Perform basic level transactions , sorting, and decision-making. + Batching - Open envelopes, extract … more
- Regions Bank (Dallas, TX)
- …of insurance requirements and other property due diligence necessary for real estate transactions + General knowledge of syndicated transaction and the ability ... system. **Job Description:** At Regions, the Credit Products Commercial Loan Fulfillment Specialist will orchestrate the closing process for all members of the… 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 ... clients + Adhere to internal and external policies and procedures regarding securities transactions and code of conduct + Provide guidance to junior staff **Required… 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
- 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 include:… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Client Solution Specialist within PNC's Corporate Banking organization, you will be based in Irvine, CA. ... Client Solution Specialist (CSS) provides support to Underwriters (UW), Credit Products...issues. + Initiates, updates and verifies client, account, or transaction details in relevant systems/applications. Provides reports as needed.… more
- Truist (Dallas, TX)
- …including processing deposits, distributions, payments, transfers or other routine transactions . 2. Enter and maintain appropriate client records, monitor client ... transactions and client data for accuracy and timeliness and...3 years in the role as an Investment Support Specialist /Fiduciary Support Specialist ; trust, investment, banking or… more
- Westdale Asset Management (Dallas, TX)
- …a solid understanding of real estate tax technical and transaction skills, including partnership taxation, operating agreement interpretation, waterfall ... a hybrid work schedule We are seeking a Tax Specialist to join our dynamic team for a leading...The Epic (https://theepicdallas.com/) . Job Description As a Tax Specialist , you will be responsible for preparing and reviewing… more
