- 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
- JPMorgan Chase (Lewisville, TX)
- …help evaluate and coach front line associates and offers career growth? As a Transactions Specialist IV in Receivables Operations, you will develop and manage ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Capital One (Plano, TX)
- Risk Specialist Process defined access requests for various Anti-Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious ... activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence and...regularly worked. McLean, VA: $80,100 - $91,400 for Risk Specialist Melville, NY: $87,400 - $99,700 for Risk … 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
- Carrington (Plano, TX)
- …join our amazing team and work remote from home!** The Homeowner Specialist Serves as the central hub of communications, promoting cross-sell opportunities for ... times, and remains responsible for the customers' success throughout the transaction in all business units. Engages clients with friendly, personable, and… 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
- 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
- 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
- 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
- Actalent (Dallas, TX)
- …SpecialistJob Description Under general supervision, the Quality Assurance Batch Release Specialist ensures compliance of all batch records and releases products for ... operations and shipments. The specialist coordinates with internal teams and external labs to...+ Release bulk for operations, including documentation and system transactions as assigned. + Release finished goods for shipment,… 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 ... Responsible for participating in and leading all aspects of a transaction process including prospecting, valuation, negotiation, diligence, legal agreements drafting… more
- Lithia & Driveway (Dallas, TX)
- Dealership:L0397 Driveway Home Office Driveway | Document Compliance Specialist Location: 14900 Landmark Blvd Dallas, TX 75254 Schedule: 8:00am -5:00pm; 40 hours a ... driving forward. Come ride with us! Position Overview: The Specialist , Document Compliance is the key link between the...specific DMV and lender requirements. Expedites processing of DMV transaction with the Driveway DMV Coordinator + Scan /… more
- Adecco US, Inc. (Arlington, TX)
- …currently assisting one of its clients in their search for a **Collections Specialist in Arlington, TX!** Pay rate: $19/hr Shift availability: Operating hours: Mon - ... on Apply Now and upload resume!** Our ideal candidate for this **Collections Specialist ** must have/must be able to: + Meet performance expectations for collection… 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
- 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
- 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