- 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
- 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)
- …and operational tasks related to the Pledged Asset Line product, including transaction processing, money movements, account maintenance support , and general PAL ... status quo" and transform the finance industry together. The Specialist , Lending Solutions applies knowledge skills and experience to...for Regional Banking Managers for all service requests. + Support the Bank Lending Team and cross-train on the… 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 (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
- 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
- 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
- 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
- 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
- Bank of America (Plano, TX)
- …and testing, or law enforcement liaison responsibilities in an investigative support role **Required Qualifications:** + Minimum 5 years' experience in financial ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory… more
- TTI (Fort Worth, TX)
- …to Product Manager in all areas of Product Management and may provide back-up support in the absence of the Product Manager. Headquartered in Fort Worth, TX, TTI, ... reports and by processing inventory rotations per schedule. Position may provide back-up support in the absence of the Product Manager. + Effectively supports sales… more
- Capital One (Plano, TX)
- …(AML) processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence, and enhanced due ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- JPMorgan Chase (Plano, TX)
- …related to KYC and ensure that processes are updated accordingly. + Audit Support : Assist in audits and reviews related to KYC processes, providing necessary ... related field. + Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent.… more
- Bank of America (Plano, TX)
- …This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more ... input and testing, or law enforcement liaison responsibilities in an investigative support role + Managing a significant case inventory while prioritizing cases… more