- JPMorgan Chase (Fort Worth, TX)
- …in a production-based environment that offers a platform for career growth? As a Transactions Manager II in the Subpoena Department at JPMorgan Chase, ... you will play a pivotal role in ensuring compliance with all Subpoenas, IRS Summons, and other legal correspondences served to us. You will lead a team of analysts to ensure compliance with legal requirements, act as a liaison, and collaborate with state and… more
- Family Dollar (Denton, TX)
- …the following: + Assist customers with questions and recommendations + Manage sales transactions while working assigned cash register + Maintain security of cash and ... protect company assets + Keep the store well-stocked, and recover merchandise + Receive merchandise and help with unloading trucks, stock replenishment in accordance with productivity standards + Ensure a positive, safe, and respectful environment while… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Bank of America (Fort Worth, TX)
- Investment Consultant II - Merrill Premium Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Investment-Consultant- II Merrill-Premium\_25029857) **Job Description:** _At Bank of America, we… more
- Elevance Health (Grand Prairie, TX)
- **Performance Quality Analyst II ** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while ... accommodation is granted as required by law. The **Performance Quality Analyst II ** is responsible for driving service quality excellence by evaluating the quality… more
- Regions Bank (Frisco, TX)
- …careers section of the system. **Job Description:** At Regions, the Relationship Banker II is responsible for meeting with customers and prospects both in person and ... consist of sharing responsibility for greeting customers and processing transactions to ensure customers bank when, where, and how...including completing duties delegated and assigned by the Branch Manager ; as a member of the branch team, ensures… more
- Bank of America (Plano, TX)
- Production Services Specialist II Plano, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Production-Services-Specialist- II \_25040744) **Job Description:** At Bank of America, we are… more
- WATTS (Fort Worth, TX)
- …replenishment, and stocking as needed, ensuring no disruptions in operations. + ERP Transactions : Support the inventory transactions in ERP to ensure accurate ... math skills and computer skills to perform computer related transactions . + Ability to obtain forklift certification. + Ability...work hours will be communicated to you by your manager . Physical Requirements : + Ability to stand for… more
- Deloitte (Dallas, TX)
- …improvement advice to US and foreign multinational clients that have complex data and transactions to report? If you answered "Yes" to any of these questions, you ... International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and...clients. You will transform complex data and analyze cross-border transactions using leading edge technology and best practices to… more
- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's… more
- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... Suspicious Activity Reporting requirements. + Review and research suspect items and/or transactions and report suspicious activity as required + Communicate with AML… more
- PNC (Dallas, TX)
- …a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Software Engineer (Informatica/ Navaera/ Oracle), you be ... reports as they pertain to the Canadian Government's Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada's...worked with Slowly Changing Dimensions (Type I and Type II ) and Change Data Capture (CDC). * Strong knowledge… more