- JPMorgan Chase (Plano, TX)
- …(AML) and KYC requirements. As a Wholesale Know Your Customer (KYC) Officer within the Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) ... client relationships and product usage. Final Job Grade and officer title will be determined at time of offer...equal opportunity employer and place a high value on diversity and inclusion at our company. We do not… more
- Safran (Gainesville, TX)
- Import Compliance Officer Company : Safran Seats Job field : Trade compliance and risks Location : Gainesville , Texas , United States Contract type : Permanent ... Occupational Summary (Position Objective & Authorities) Objective: The Import Compliance Officer (ICO) will be responsible for providing daily import compliance… more
- JPMorgan Chase (Plano, TX)
- …plus 3 years of experience in the job offered or as Lead Credit Officer , Analyst, or related occupation. The employer will alternatively accept a Bachelor's degree ... experience in the job offered or as Lead Credit Officer , Analyst, or related occupation. Skills Required: This position...equal opportunity employer and place a high value on diversity and inclusion at our company. We do not… more
- NANA Regional Corporation (Brownsville, TX)
- AIP is looking for Detention Officers to work in Brownsville, TX. The Detention Officer is responsible to ensure the safety and security of detainees in custody, ... checks of the area prior to relieving the outgoing officer and throughout the shift. + Inventories all equipment...supportive work environment that is committed to innovation and diversity , two of our most important values. You will… more
- UMB Bank (Abilene, TX)
- **BUSINESS BANKING RELATIONSHIP OFFICER I** As one of UMB's leading lines of business, the Business Banking Relationship Officers are responsible for helping grow ... a change in their financial service needs. As the Business Banking Relationship Officer , you will be selling bank products and services to companies with annual… more
- NANA Regional Corporation (Odessa, TX)
- …a security and sanitation check of the area prior to relieving the outgoing officer . + Inventory all equipment and notate the results in the logbook. + Receive ... safety prevention, reporting, and monitoring as outlined in the Officer Handbook and other Company Safety Policies + Armed...supportive work environment that is committed to innovation and diversity , two of our most important values. You will… more
- Securitas Security Services USA, Inc. (Laredo, TX)
- **Security Officer ** We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the ... for our clients and in society. The ** Security Officer ** position helps maintain a safe and secure environment...worldwide. See a different world. "Securitas is committed to diversity , equity, inclusion and belonging in the workplace. All… more
- JPMorgan Chase (Fort Worth, TX)
- Join our team as a Trust & Estate Operations Insurance Officer , where you will play a pivotal role in managing our Real Estate and Oil & Gas insurance operations. ... client accounts. As a Trust & Estate Operations Insurance Officer in our Asset Wealth Management team, you will...equal opportunity employer and place a high value on diversity and inclusion at our company. We do not… more
- City National Bank (Dallas, TX)
- *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent of ... experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office...Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a… more
- JPMorgan Chase (Dallas, TX)
- …their death through a provision in their will, it is the Trust Officer 's role to oversee the administration of the trust. Through collaboration, intellectual ... the fiduciary materials which are circulated to each Trust Officer , attending in-house and external seminars and taking required...equal opportunity employer and place a high value on diversity and inclusion at our company. We do not… more