- Guidehouse (Richardson, TX)
- …reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market ... Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer...+ Corporate Sponsored Events & Community Outreach + Emergency Back -Up Childcare Program **About Guidehouse** Guidehouse is an Equal… more
- Santander US (Dallas, TX)
- …the Commercial and Wholesale Operations team and is responsible for supporting all Back Office related activities covering all aspects of their aligned ... to ensure the efficient delivery of all products and services to the Bank 's clients while developing and maintaining direct contact and good working relationships… more
- HUB International (Irving, TX)
- …paperwork, and internal processing for assigned accounts. Includes acting as Back -up for Account Technician support staff + Provides coverage analysis and ... all levels. + High level of proficiency with Microsoft Office products, including Word, Excel and PowerPoint as well...required; some college preferred + Experience working with community Bank Bond / D&O / Property and Casualty Insurance… more
- PrincePerelson & Associates (Dallas, TX)
- …and enhance the firm's assets and reputation. Why Join Us? Operations isn't just a back - office function, it's a strategic partner to every area of the firm. From ... **Financial Analyst - Entry Level** Dallas, TX (In- Office ) - Local Candidates Preferred - Relocation assistance...innovation that creates a global impact? A global investment bank located in the heart of Dallas is looking… more
- PNC (Dallas, TX)
- …position is primarily based in a PNC location. Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be performed ... dedicated to developing innovative technology solutions to support the Regulatory submissions of the Bank . The specific role is for an ETL lead who will work on data… more
- Deloitte (Dallas, TX)
- …analytics to support the creation of marketing and diligence documents. On the back end of the transaction, you will contribute to negotiation strategy and advise ... Finance LLC ("DCF") is a rapidly growing middle-market investment bank headquartered in Charlotte with offices in New York,...OR possession of a MBA + This position requires in- office presence; must reside within a commutable distance of… more
- American Airlines (Dallas, TX)
- …Fair Market Value for properties in foreclosure and REO + Serve as a back -up for foreclosure tasks + Create and maintain detailed documentation of all accounts ... with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum Qualifications- Education &… more
- PNC (Dallas, TX)
- …will be based in Calabasas or Dallas. PNC provides a best in class office environment; and also supports remote and hybrid work environments. **Job Description** + ... Completes loan set up sheets and other necessary documentation for entry into the bank 's loan system. + May schedule time frames for loan closings in light of… more
- PNC (Mcallen, TX)
- …This position is primarily based in McAllen, TX. Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be ... customer share of wallet through a differentiated customer experience. + Sells the bank 's products and services to existing and prospective clients outside of branch… more
- Fujifilm (College Station, TX)
- …account reconciliations with sub-ledgers. + Assist in the reconciliation of bank accounts to the General Ledger and researching/resolving discrepancies, placing stop ... overhead and labor rates and labor distributions. + Provides back -up support in the absence of Staff and Senior...to operate a keyboard, photocopier, telephone, calculator, and other office equipment is required. + Onsite attendance needed for… more