- 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
- 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 ... documents as required. + Executes routine tasks such as service requests, transactions , queries etc. within relevant service level agreements. + Organizes work… 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 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
- EverBank (Lewisville, TX)
- **ACH Specialist II** The ACH Specialist II is responsible for processing and managing Automated Clearing House (ACH) transactions , ensuring accuracy and ... to ensure timely settlement and client notification. + Reviews International ACH transactions for proper OFAC screening daily. + Works closely with accounting to… 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
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... Bank. Responsibilities: + Responsible for performing daily analysis and research on transactions determined to be suspicious during the review of daily reports and… more
- JPMorgan Chase (Fort Worth, TX)
- …with the opportunity to take your career to the next level. As an Investment Specialist in the US Private Bank, you are responsible for helping the Banker win new ... clients + Adhere to internal and external policies and procedures regarding securities transactions and code of conduct + Provide guidance to junior staff **Required… more
- NTT America, Inc. (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
- Charles Schwab (Westlake, TX)
- …"challenge the status quo" and transform the finance industry together. The Specialist , Lending Solutions applies knowledge skills and experience to perform daily ... operational tasks related to the Pledged Asset Line product, including transaction processing, money movements, account maintenance support, and general PAL service… more
- NTT DATA North America (Westlake, TX)
- …organization, apply now. We are currently seeking a Mainframe Software Development Specialist (Onsite Hybrid) to join our team in Westlake, Texas (US-TX), United ... Skills:** Good CICS System knowledge Good understanding of CICS Dynamic Transaction Routing process Should be familiar with DB2 tools, File-Aid, scheduler… 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 ... including, but not limited to: printing daily reports, maintaining transaction paperwork, contacting finance companies regarding Customer contracts, obtaining… 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
- PenFed Credit Union (Irving, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Servicing Loan Care Specialist at our Irving, Texas service center. The primary purpose of this job is ... verification of mortgage and documentation requests. + Understand loan transaction history inquiry, including payment activity, escrow disbursements, rate and… more
- Robert Half Accountemps (Fort Worth, TX)
- Description We are looking for an experienced Accounts Payable Specialist to join our team on a contract basis in Fort Worth, Texas. In this role, you will play a ... across departments. * Oversee payment methods, including Automated Clearing House (ACH) transactions and check runs. * Utilize Concur Expense and NetSuite systems to… more
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a Senior Lead Credit Vendor Program Sales Specialist to support Equpment Finance and Vendor Finance new program development efforts ... client relationships + Partner with client teams to independently work on client transactions and advise on peer transactions , including highly complex, larger,… more
- Lowe's (Lewisville, TX)
- **Your Impact at Lowe's** As a Sales Specialist , you will be one of the first people our customers meet. Your sales expertise can help customers find the products ... answering phones, and talking to customers. As a Sales Specialist , you'll spend most of your time communicating with...50 home improvement company serving approximately 16 million customer transactions a week in the United States. With total… more
- Keurig Dr Pepper (Frisco, TX)
- …As part of our Finance Business Services team, the Accounts Payable (AP) Specialist - Support plays a key role in identifying and resolving process inefficiencies ... and vendor invoices via phone and ServiceNow tickets. The AP Support Specialist will conduct research across multiple systems, perform vendor statement reviews, and… more