- Citigroup (San Antonio, TX)
- The SVP- Customer Abuse Group Manager will lead efforts to manage the creation of the best-in-class customer abuse identification and mitigation program across all ... root cause and lessons learned strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk management. + Review and understand… more
- Scotiabank (Dallas, TX)
- …business (eg, Sales & Trading, Investment Banking, Risk, Operations). + Lead assessments of current-state vs. target-state capabilities to inform investment ... products, services, and regulatory environment. + Proven ability to lead cross-functional teams and influence senior stakeholders. + Strong...States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Toyota (Plano, TX)
- …this position at this time. **Who we're looking for** We are looking for Lead Software Engineer who can provide hands-on support to SAP AP/AR Payment Banking ... and processes for future reference and knowledge sharing + Act as testing lead in all phases of testing cycle building comprehensive testing plan and ensuring… more
- Extra Space Storage (Humble, TX)
- …up on delinquent payments, process customer payments, and complete daily bank deposits. + Oversee routine administrative tasks, including maintaining auction files, ... delinquent accounts, monitoring store budgets, and prepare and deliver bank deposits. . + Protect our strong company culture...Holder or Key Carrier, Retail or Shift Supervisor, Sales Lead , Customer Service Team Lead , Customer Service… more
- Wells Fargo (San Antonio, TX)
- …Fargo. It all begins with outstanding talent. It all begins with you. Wells Fargo Bank NA seeks a **Senior Auditor - Senior AVP** in San Antonio, TX. **Job Role ... and Responsibility: ** **Job Role and Responsibility:** Wells Fargo Bank , NA is seeking a Senior Auditor - Senior AVP who is responsible for supporting audit work… more
- Truist (Dallas, TX)
- …(United States of America) **Please review the following job description:** Train and lead a team of 10 or more Commercial Client Specialists (CCS), and Commercial ... Commercial Team, including training and product knowledge 3. Drive Regional sales lead optimization and distribution to commercial team 4. Champion IRM through… more
- JPMorgan Chase (San Antonio, TX)
- …advancements, and consistently strives for excellence. **Job Responsibilities** + Lead and conduct investigations into potential suspicious activities, utilizing ... Up-to-date knowledge of AML laws, regulations (such as the Bank Secrecy Act, USA PATRIOT Act, OFAC), and industry...communication skills. + Knowledge of key regulations, including the Bank Secrecy Act, OFAC sanctions, and the USA PATRIOT… more
- JPMorgan Chase (Plano, TX)
- …teams. + Manage timelines, and deliverables for field execution. + Coordinate and lead training and support for sales and support teams to ensure effective adoption ... OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK , NA OR ANY OF ITS AFFILIATES * SUBJECT...Services, Inc. in Florida. JPMS, CIA and JPMorgan Chase Bank , NA are affiliated companies under the common control… more
- Robert Half Finance & Accounting (The Woodlands, TX)
- …balance sheet reconciliations to ensure compliance with accounting principles. * Manage bank reconciliations to confirm proper cash flow and financial reporting. * ... Prepare and post journal entries with precision and adherence to deadlines. * Lead the month-end close process, ensuring timely and accurate financial reporting. *… more
- Deloitte (Houston, TX)
- …and expanding Deloitte's market presence. In this role, you will: + Lead the end-to-end design, strategy, and implementation of SAP Treasury solutions, including ... Accounting, Liquidity Planning, Risk Analyzers, In-House Cash, SWIFT Integration, and Bank Communication Management (BCM). + Oversee and mentor teams delivering… more