- Santander US (Dallas, TX)
- …completeness. ** Key Responsibilities** Complete Know your client process for new and existing clients, including research, request and review of documentation. ... Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML),… more
- MUFG (Irving, TX)
- …financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This ... Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money… more
- Capital One (Plano, TX)
- …that confidence is the best business plan. Within Capital One's Small Business Bank (SBB) division, we help our clients stand out with personalized advice and ... clients aren't just our clients-they're our business partners. Capital One's Small Business Bank is looking for an Associate who is inspired by people, process, data… more
- Fiserv (Dallas, 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 ... a successful Sales Executive, TeleCheck Solutions do?** As a key member of our sales team, the Sales Executive...forming strategic relationships with senior business leaders to acquire new clients across TeleCheck Solutions markets. With a proven… more
- JPMorgan Chase (Houston, TX)
- …You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that ... Officer - Vice President within the Commercial and Investment Bank (CIB) Risk team, you will lead the credit...You will lead the structuring, analysis and approval of new lending activities, facilitate regulatory monitoring and perform on-going… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Scotiabank (Houston, TX)
- …years. Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... centric culture focused on deepening client relationships and leverage broader Bank relationships, systems, and knowledge to deliver solutions that Scotiabank can… more
- Citigroup (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...process management initiatives using Pega technologies. Will be a key member of a dynamic team with responsibility below:… more
- Mass Markets (TX)
- …questions and a brief pre-employment test. - POSITION RESPONSIBILITIES Key Responsibilities: + Performs Accounts Receivable functions including invoicing, manual ... aging reports, and account reconciliation + Enters routine journal entries and bank transactions + Enters AP bills and credit card transactions if needed… more