• Anti Money Laundering Currency Transaction

    Capital One (Plano, TX)
    Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... daily operational flow, system integrity, and governance framework for Currency Transaction Report (CTR) filing processes. This role ensures operational efficiency,… more
    Capital One (12/20/25)
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  • Senior Technical Implementation Lead - AML…

    SolomonEdwards (Austin, TX)
    …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale monitoring solutions across our US banking operations. This… more
    SolomonEdwards (12/22/25)
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  • Loan Ops Shared Services Senior

    Woodforest National Bank (The Woodlands, TX)
    …largest employee-owned banks in the country! The Loan Operations Shared Services Senior Specialist provides administrative and/or operational support with loan ... **Organization:** **Texas - Houston* **Title:** *Loan Ops Shared Services Senior Specialist * **Location:** *Texas-The Woodlands* **Requisition ID:** *071357* more
    Woodforest National Bank (01/16/26)
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  • Escrow Operations Specialist - US Based…

    Anywhere Real Estate (San Antonio, TX)
    …discrepancies in escrow transactions. + **Operational Efficiency:** + Collaborate with the Senior Support Specialist to streamline processes and implement best ... The Specialist , Escrow Operations will provide critical support to...want to assure satisfaction for everyone involved in the transaction , whether you are a buyer, seller, agent or… more
    Anywhere Real Estate (12/20/25)
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  • Sr Dispute Correspondence Specialist

    Carrington (Plano, TX)
    …amazing team and work remote from home!** The Sr Dispute Correspondence Specialist is responsible for handling Qualified Written Requests and Written Credit Bureau ... (or their authorized representatives) and perform factual analyses of loan information, transaction histories, and actions taken on the loans. + Research issues to… more
    Carrington (01/10/26)
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  • Relationship Manager Senior CB

    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 ... and risk judgement in approving transactions. Recommends approval when transaction size exceeds authority limits. Ensures the quality of...minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
    City National Bank (11/07/25)
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  • Senior , Value Added Tax

    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 ... of their international operations. + Work with VAT/GST and other similar transaction -based taxes. + Work directly with clients and liaise with indirect tax… more
    Deloitte (10/25/25)
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  • Senior Power Systems Engineer - Power…

    KBR (Houston, TX)
    Transaction Advisory, Project Development, PMO services, Asset Management Services and Specialist Engineering. Senior Power Systems Engineer - Power Sector ... Title: Senior Power Systems Engineer - Power Sector Consulting...Consulting KBR Consulting is seeking a highly skilled Senior Power Systems Engineer / Technical Lead to join… more
    KBR (01/16/26)
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  • Senior Manager, Digital Assets Surveillance…

    Charles Schwab (Southlake, TX)
    …professional with deep digital assets knowledge and experience to join our team as Senior Manager of AML Investigations - digital assets. The core function is to ... & Co., and Charles Schwab Premier Bank. **What you'll do:** The Senior Manager, Digital Assets Surveillance and Investigations is expected to conduct proactive… more
    Charles Schwab (01/18/26)
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  • Tax Senior - Strategic Partnership…

    Deloitte (Houston, TX)
    Tired of Tax Compliance and Busy Season? Are you a tax specialist with experience in federal/tax and or partnership tax compliance who is frustrated with the ... to keep you buzzing! Work you'll do: As a Senior on our Strategic Partnership Solutions team you will:...Previous Big 4 or large CPA firm experience + Transaction and M&A experience + Alteryx experience The wage… more
    Deloitte (12/25/25)
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