- 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 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
- JPMorgan Chase (Coppell, TX)
- …proficiency in automation technologies, with the ability to apply these to support and implement transaction optimization initiatives. + Developing proficiency ... where every day brings new challenges and opportunities. As a Transactions Specialist I within JPMorganChase, you will be responsible for processing transactions… more
- Capital One (Plano, TX)
- …Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious activity investigations, currency transaction reporting, global ... Risk Specialist Process defined access requests for various Anti-Money...inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital… more
- AON (Dallas, TX)
- Early Careers: Mergers & Acquisitions Specialist (Associate Project Manager) Looking to explore a career in Mergers & Acquisitions? Do you enjoy building ... clients by delivering innovative and effective solutions as part of our M&A and Transaction Solutions business group. Locatons: Dallas, TX Aon is in the business of… 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
- Veterans Affairs, Veterans Health Administration (Arlington, TX)
- Summary This Health Systems Specialist coordinates issues at both a VISN and local level that often have national implications. Performs analytical and evaluative ... based on current and future (workload) projections. Supplies demographic mapping support , current and projected workload project/facility analysis, gross and program… 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 ... advise on asset allocation + Closes sales of complex investment products + Support coordination of sales effort with Capital Advisors, Trust Officers and Wealth… 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 ... testing and will work with environment groups to integrate and support changes from development to test to production environments. **Basic Qualifications:**… more
- JPMorgan Chase (Lewisville, TX)
- …and coach front line associates and offers career growth? As a Transactions Specialist IV in Receivables Operations, you will develop and manage innovative, secure ... departmental procedures and policies + Understand portfolio and tools used to support client processing requirements + Provide training to new and existing employees… 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
- 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
- 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
- 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
- Caterpillar, Inc. (Irving, TX)
- …more sustainable world for future generations! **Job Summary:** The Senior Sales Support Consultant is responsible for supporting our aftermarket growth in the North ... our regional Cat sales execution teams as an aftermarket specialist . This role will collaborate with Cat sales execution...internal teams to meet our yearly growth objectives and support long term aftermarket initiatives. **What you will do:**… 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