- 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)
- …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
- 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)
- …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
- 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
- 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)
- …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
- 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 a Fiduciary Support Specialist , trust experience, investment, banking or financial planning-related client… more
- JPMorgan Chase (Plano, TX)
- …grow your career while making a significant impact on our business. As a Sr. Specialist I within the Auto Lending team, you will have the opportunity to utilize your ... meet our dealer network's contractual obligations. You will also enter and validate transaction information into the system, ensuring its accuracy to meet bank and… 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 (Dallas, TX)
- …advisors located across 3,500 branches and 20 offices. As a Lending Specialist within JPMorgan Wealth Management, you will offer comprehensive lending expertise, ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Texas Instruments (Dallas, TX)
- …12-month program for new college graduates in the Finance organization. As a Pricing Specialist , you will work with sales, the product line and the Pricing Manager ... sales channel can impact our results + Expertise in analyzing quote and transaction activities to find areas of potential pricing improvement + Mastery of analytics… more