- MUFG (Irving, TX)
- …including core second-line financial crimes compliance programs (Sanctions, Anti- Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, ... Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard, and procedure implementation and execution. + Liaise with GFCD Planning on issues management deliverables/ artifacts to be presented in various Committee… more
- JPMorgan Chase (Webster, TX)
- …help people experience our Customer Promise -- helping people make the most of their money so they can make the most of their lives by providing education and advice ... tailored to suit their financial needs. As a Private Client Banker in Branch Banking, you are the main point of contact for a select group of Chase's affluent clients as well as other customers in the Branch. You will manage their complete banking relationship… more
- EverBank (Lewisville, TX)
- …the advantage they expect, to make the most of their money . VEVRAA Federal Contractor Member FDIC Notice to Job Seekers ... (https://everbank.com/about/careers/notice-to-job-seekers) **Pay Range** $63,800 - $86,300 EverBank, NA is an equal opportunity (EEO) employer, dedicated to maintaining a work environment free of bias, harassment, discrimination and retaliation. As an EEO… more
- USAA (Plano, TX)
- …+ Knowledge of Treasury Operations (eg Accounts payable/receivable, disbursements, money movement systems). + Strong understanding of regulatory and compliance ... payment standards (eg, OFAC, NACHA, PCI). + Familiar with core insurance systems (eg, Guidewire) and claims workflows. + Proven ability to influence decision making through data supported recommendations. + Experience with KPIs, Dashboards and data analytics.… more
- CARMAX (Irving, TX)
- …understanding. ♦ Collects service payments and manages cash including receiving and counting money . ♦ Balance a busy workload and properly dispatch work to the ... appropriate technician/mechanical associate. ♦ Ensure all customer concerns are addressed and resolved in a timely manner. **Job Specifications:** Work requires ability to: ♦ Demonstrate exceptional interpersonal, communication, and customer service skills. ♦… more
- PNC (TX)
- …Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti- money Laundering/Sanctions Policies and Procedures, Audit And Compliance ... Function, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a… more
- Ascension Health (Waco, TX)
- …for possible fraudulent offers of employment. Ascension will not solicit money or banking information from applicants. **E-Verify Statement** This employer ... participates in the Electronic Employment Verification Program. Please click the E-Verify link below for more information. E-Verify (https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify\_Participation\_Poster\_ES.pdf) more
- Ryder System (San Marcos, TX)
- …match at one year + Quality Employee Discounts that actually save you Money on Tools, Cars, Hotels Worldwide, Electronics/Appliances, Cell Phones, Travel and more + ... Ryder Drivers are the Captain of the Ship - OUR DRIVERS make decisions to keep yourself and others safe and we protect your job when you do For More Information Call William or Text "San Marcos" to ### Click here to see all Ryder Driving… more
- Performance Food Group (Temple, TX)
- …+ Verifies delivery of items with customer and obtain proper signatures. + Collects money (cash or checks) where required. + Loads customer returns on to trailer and ... secure trailer doors. + Ensures that tractor, trailer, and freight are appropriately locked and/or always secured. + Unloads damaged goods and customer returns and bring to the driver check-in and complete necessary paperwork. + Unloads all equipment,… more
- Ryder System (Dallas, TX)
- …VALUED Stock at 15 % Employee Discount + Employee Discounts that save you money on Tools, Cars, Hotels, Electronics/Appliances, Cell Phones, Travel and much more + ... Safety Gear PROVIDED + Safety is Always the First Priority + State of the Art Equipment and Caring Leadership Click Here to See All Ryder Careers:https://jobs.ryder.com/jobs/ We want YOU to join our family made up of Proud Women and Men in Supply Chain who… more