- Santander US (Dallas, TX)
- …Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising… more
- JPMorgan Chase (Plano, TX)
- …large corporate clients. You will collaborate closely with the firm-wide bank coverage team, JPMorgan Payments Treasury Services. Your role involves maintaining ... with other lines of business; including, but not limited to the Commercial Bank , Corporate Client Bank , JPMorgan Payments Treasury Services, FX and Card… more
- JPMorgan Chase (Plano, TX)
- The Commercial & Investment Bank Finance & Business Management (F&BM) team is seeking a strategic, analytical, and energetic professional to support the Wholesale ... This high-impact role ensures senior management across the Commercial & Investment Bank has visibility into major initiatives, business metrics, financials, and data… more
- Fiserv (Frisco, TX)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... you will do:** + Configure and implement DNA Core Processing functionality. + Document client and internal discussions and...have:** + 2+ years of experience with DNA core processing system. + 2+ years of experience with SQL.… more
- City of College Station (College Station, TX)
- …activities related to accounts payable support, accounts receivable billing, payment processing and performs a variety of financial activities including assisting ... including tasks such as the development, preparation, analysis, and review of bank transactions, reports, and records. + Compile and analyze financial information to… more
- Fiserv (Austin, TX)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... establishing and maintaining senior-level relationships in the merchant payment processing space. + Maintain regular communication with clients, articulating the… more
- Citigroup (Irving, TX)
- …of tasks related to the loan process. + Activities will include independently processing and closing loans within a complex loan operations environment. + Integrates ... launch of new products/ services and upgraded platforms that loan documentation/ processing functions + Demonstrates a understanding of the loan documentation… more
- Clements Fluids (Tyler, TX)
- …while also providing support for month-end accounting processes. UNLIKE a standard processing role, this position is ideal for a self-driven professional who thrives ... integrity and vendor/customer relationships. + Ensure accurate entry and timely processing of invoices, payments, and expense reports. + Monitor outstanding… more
- Wells Fargo (Farmers Branch, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Navy Federal Credit Union (The Colony, TX)
- …+ Effective verbal and written communication skills + Effective word processing and spreadsheet software skills Desired Qualifications + Bachelor's Degree in ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more