- Huntington National Bank (Farmers Branch, TX)
- …inventory, real estate and investments. + Run credit reports and gather/analyze KYC information. + Spread personal financial statements and tax returns for ... individual guarantors, develop borrower and guarantor global cash flow analysis. + Work with other areas to monitor delinquency, delinquency trends, and repossession activity. + Conduct annual financial statement follow-up to borrowers and track and monitor… more
- NTT DATA North America (Plano, TX)
- …Skills: * 8 years in BPS process re-engineering or delivery (Lending, Claims, KYC , etc.) * Lean Six Sigma certification preferred * Strong business process modeling ... (BPMN, Visio, etc.) * Experience in AI/automation implementation or shared services **LI-NAM** "INDSALES **About NTT DATA** NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are… more
- Wells Fargo (Austin, TX)
- …not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual account reviews, and management of overdrafts. + Identify ... and recommend opportunities for process improvement and control development. + Serve as a subject-matter expert on fiduciary administration, including the interpretation of governing instruments, adherence to fiduciary principles and applicable laws, and the… more
- Guidehouse (San Antonio, TX)
- …industry. + End to end understanding of Transaction Monitoring/ KYC / Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and ... non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. **What We Offer** **:** Guidehouse offers a comprehensive, total rewards… more
- Huntington National Bank (Addison, TX)
- …and version control (Git). + Domain Knowledge: Understanding of counterparty data (eg, KYC , credit risk) and financial services workflows is a plus. Soft Skills: ... Strong problem-solving skills, attention to detail, and ability to collaborate with cross-functional teams + Experience with counterparty risk management or financial data systems + Familiarity with data governance frameworks and master data management (MDM)… more
- MUFG (Houston, TX)
- …and execution, including profitability analysis, committee approvals, legal due diligence, KYC , and closing checklists **Product Liaison** - Liaison with various ... product areas on GCIB transactions to help develop more extensive knowledge of MUFG's product capabilities. + Integrate developing product knowledge into draft presentations and transaction memos **Qualifications** + A BA/BS degree or equivalent required.… more
- Huntington National Bank (Austin, TX)
- …Office Products. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/ KYC , SAS AML, FDR, and Enterprise Data Warehouse + Huntington product and ... service knowledge with the understanding of how risk and controls identify and mitigate risks + Strong organizational skills with attention to detail. + Progressive thinker and problem solver, with a strong ability to manage ambiguity/complexity. + Experience… more
- Coinbase (Austin, TX)
- …and effectiveness of CX agents. This helps resolve customer issues and compliance KYC processes faster, with greater accuracy, and ultimately this leads to higher ... customer satisfaction levels and a better overall compliant experience for our customers. * *Role*- You will be building applications that will enable Coinbase Customer Agents and other users to increase their productivity, drive automation, and deliver impact… more
- Coinbase (Austin, TX)
- …multiple AML systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Professional certifications (eg CRCM, CAMS, CIA, ... CISA, and CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers… more
- Coinbase (Austin, TX)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/ KYC compliance, PSD2). * CIPP or similar certification(s) * Experience working ... with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full… more