- SitusAMC (Austin, TX)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... responsibility for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC … more
- Bank of America (Dallas, TX)
- …performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit tests to ... evaluate the control environment and assessing issues for business impact and recommending severity ratings under the supervision of senior team members. The focus… more
- Bank of America (Plano, TX)
- …external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud ... of investigations teams across the consumer or client managed lines of business , as well as roles filled within specialized investigations. An Investigator may… more
- SitusAMC (Austin, TX)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... have primary focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user requirements, procedures and… more
- MRC Global (Kenedy, TX)
- …**Job Purpose** The Sales & Service Representative is responsible for delivering business -to- business customer service through the order process of pipe, valves, ... requests are permitted per their respective approved manufacturer's list ( AML ) or other customer-provided specifications. + Reference customer processing guides… more