- 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
- PNC (Dallas, TX)
- …to begin exploring your career goals, in addition to growing your skills in key areas. The goal of PNC's Development Programs is to move analysts and associates ... giving you an immediate peer network dispersed throughout the bank and will spend the first few months in...few months in a classroom setting gaining knowledge on credit solutions and risk management. Post-classroom learning, you will… more
- Hilton (Austin, TX)
- …Review and approve all ledger account reconciliations including, but not limited to, bank statements, assets liabilities and credit cards + Coordinate and review ... and training team members + Directly oversee Accounts Receivable, Credit and Night Audit functions + Prepare budget and...addition, we look for the demonstration of the following key attributes: + Quality + Productivity + Dependability +… more
- American Airlines (Dallas, TX)
- …on board! **Why you'll love this job** This job is within the American Airlines Credit Union and plays a key role in driving innovation, efficiency, and ... compliance across the Credit Union's loan and account origination processes. This includes...laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum… more
- OneMain Financial (Irving, TX)
- OneMain is the largest non- bank lender in the United States. One of our critical and highly visible initiatives is building and scaling industry-leading lending ... and user experience + Able to properly determine scope, key milestones, objectives and dependencies of a project +...the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being… more
- Hilton (Dallas, TX)
- …Review and approve all ledger account reconciliations including, but not limited to, bank statements, assets liabilities and credit cards + Coordinate and review ... and training team members + Directly oversee Accounts Receivable, Credit and Night Audit functions + Prepare budget and...addition, we look for the demonstration of the following key attributes: + Quality + Productivity + Dependability +… more
- Santander US (Dallas, TX)
- …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 ... lifecycle of syndicated and non-agency loans, including loan and letter of credit setup, documentation review, funding, and reconciliation. * Ensure accurate and… more
- Citizens (Austin, TX)
- …The Home Mortgage Centralized Sales Strategy & Analytics Team at Citizens Bank is responsible for advising senior leadership via analytic insights, directly ... and identify process improvement opportunities. You will be a key player in providing insights that directly impact our...Mortgage Centralized Sales Strategy & Analytics Team at Citizens Bank you will work closely with the heads of… more
- Otsuka America Pharmaceutical Inc. (Abilene, TX)
- …payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to ... to inform strategic decisions. Below is a detailed overview of the key responsibilities and objectives associated with this position: + Personally engage customers… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to ... early development. This role will involve collaborating with cross-functional teams, key opinion leaders (KOLs), and stakeholders to ensure the successful… more