- Capital One (Plano, TX)
- …Assess new business acquisitions to determine what work should flow into AML Operations units.** ** Quality Assurance:** **Perform quality assurance on draft ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML)...Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- City National Bank (Austin, TX)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... a variety of product solutions to client needs. Provides responsive, quality service. Approves transactions within delegated authority. Manages overall relationship… more
- SolomonEdwards (Austin, TX)
- …and back-testing using historical transaction data. * Partner with Compliance and Operations to validate alert quality and investigative workflows. * Drive ... professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent… more
- Caring Transitions (Houston, TX)
- Job Title: Estate Relocation Specialist / Professional Mover-Driver About Us: Caring Transitions of Houston Metro & Sugar Land is a trusted provider of move ... Professional Movers/Drivers are critical team members responsible for executing high- quality residential and commercial moves. This role requires physical strength,… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... multiple, business critical, processes ensuring they're delivered on time with high quality . + Utilize experience of decision making, problem solving and the ability… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... delivering top- quality assurance services to the organization's Audit Committee. Audit...of the Audit team, the candidate will focus on operations of investment (securities and transactions). Responsibilities: + Lead… more
- Deloitte (Dallas, TX)
- …ventures, and fuel growth through innovation. Work You'll Do As a US Delivery Center Senior Solution Specialist on the team, you will: + Support configuring and ... success. You'll work alongside talented professionals reimagining and reengineering operations and processes that are critical to businesses. Your contributions… more
- Deloitte (Dallas, TX)
- …clients. If this is you, apply now! What You'll Do As a Tax Senior , you will help businesses manage their indirect taxes effectively by providing tax technical ... foreign multinational companies on the indirect tax implications of their international operations . + Work with VAT/GST and other similar transaction-based taxes. +… more
- GE Vernova (TX)
- …Summary** The GE Grid Solutions GSI North America group is currently seeking a Senior Power Transformers Field Specialist Team Lead. Reporting directly to the ... services processes and procedures to ensure all safety and quality procedures are followed to meet our customer's expectations....team activities, unit status, delays or any other critical operations related to site task being performed by GE… more
- Oracle (Austin, TX)
- …you've come to the right place. Our Government Services team is hiring a Senior Clinical Informatics Specialist where you will apply knowledge of solutions ... as we are to improving health equity and delivering quality care across the globe. If you're excited about...setting, clinical informatics, healthcare IT, or a related healthcare operations role. + Proven track record leading clinical informatics… more