- MUFG (Irving, TX)
- …metrics collected globally, to interpret and identify potential AML risks to the Bank . The role will actively liaise with compliance and business groups globally, to ... Reporting Dashboards for presentation purposes to internal stakeholders including Bank Senior Management, Global Financial Crimes, and Business Unit Partners.… more
- Warren Equipment Company (Midland, TX)
- …knowledge of CAT generator systems, ATS, switch gear, and UPS. + Perform load bank . + Perform startup of multiple unit power generation. + Understand and apply CAT ... appropriate documentation and packaging. + Mentor EPG Techs I, II and III as needed. + Perform engine, components...arc flash training. + Must complete all EPG Level II training and/or demonstrated performance and work toward attaining… more
- MUFG (Irving, TX)
- …more details. **Job Summary** The Onboarding and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well ... utilize departmental tracking systems. The Onboarding and KYC Professional II is a member of the First Line of...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Comerica (The Woodlands, TX)
- Job Description Group Manager II , Middle MarketThe Group Manager role will manage all aspects of the Middle Market Loan Group including overseeing and assisting ... prospective customers. Participate in community activities to increase the bank 's visibility. Administrative responsibilities such as reporting, budgeting, compliance… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global ... Crimes** to lead the oversight and enhancement of the Bank 's AML/BSA and OFAC sanctions screening models. This role...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Texas Health Resources (Plano, TX)
- …Science or Chemical, Physical or Biological Science preferred (Individual hired as a CLS II /CLS Lead prior to January 3, 2010 will be grandfathered to the MLS Lead ... required . Two years' Leadership experience preferred . Blood bank experience preferred . MT(ASCP) - Medical Technologist upon...BB (ASCP) - Blood Banking if working in Blood Bank upon hire required . MT(ASCP) - Medical Technologist… more
- Mass Markets (TX)
- …aging reports, and account reconciliation + Enters routine journal entries and bank transactions + Enters AP bills and credit card transactions if needed ... Reconciles, investigates, corrects, and adjusts accounting information + Performs bank reconciliation + Supports department peers as needed CANDIDATE QUALIFICATIONS… more
- Mass Markets (Dallas, TX)
- …and our communities. In this role you will work directly with bank customers providing product and account information, resolving customer issues, and answering ... customer questions regarding bank processes. Candidates should have excellent communication skills, willing...Must be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job… more
- Mass Markets (TX)
- …aging reports, and reconciling accounts. + Record routine journal entries and bank transactions. + Enter accounts payable bills and credit card transactions as ... in financial data, making necessary corrections and adjustments. + Conduct bank reconciliations. + Provide support to accounting team members as required.… more
- Mass Markets (Addison, TX)
- …aging reports, and account reconciliation. + Record routine journal entries and bank transactions. + Process accounts payable bills and credit card transactions as ... correct, and adjust discrepancies in accounting data. + Conduct bank reconciliations. + Collaborate with and support team members...Must be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job… more