- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML ... other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional… more
- Texas A&M University System (College Station, TX)
- …and manage the Unsolicited Lead Rotation List, including entry tracking, Development Officer follow-up, and CRM (Salesforce) data input. + Supervises student interns ... cards for distribution, and produce cover letters and scholarship infographics. Special Projects Oversight + Scholarship Bios: Design layout, collect and organize… more
- Toyota (Plano, TX)
- …will play a pivotal role in supporting the TFS Chief Product Officer (CPO) organization with responsibility to design the Application inventory management routines ... combines cross-organization interactions, business strategy assistance and planning, Application Asset inventory management and Application governance. **Key Responsibilities Include:**… more
- JPMorgan Chase (Plano, TX)
- …client escalations, issues, and delivers KYC solutions for cases that require special handling. + Strategically responsible for all KYC critical functions including, ... + Ability to assess complex situations and make informed decisions. Final Job Grade and officer title will be determined at time of offer and may differ from this… more
- JPMorgan Chase (Plano, TX)
- …who come together on topics such as ethnicity, gender, age, accessibility, special interests and more + Help the community through expansive volunteer opportunities ... for our clients and employees Final Job Grade and officer title will be determined at time of offer...small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package… more
- CARMAX (San Antonio, TX)
- …for an appointment ♦ Assist the service department in contacting customers once special ordered parts have arrived to schedule appointments ♦ Contact customers with ... policies including, but not limited to: Code of Business Conduct, Attendance, Asset Protection, Integrity, Proper Recording of Time, Environmental Health and Safety,… more
- JPMorgan Chase (Plano, TX)
- …& Analysis team supports and partners with Corporate Sector Chief Financial Officer 's and their Finance & Business Management teams on financial forecasting, ... summarize forecast results, plans and progress + Participate in and support ad-hoc special projects and requests as needed + Provide timely and concise updates and… more
- Allied Universal (Houston, TX)
- …and safety regulations. The position requires administrative support of special events, facility operations, and security functions. **Responsibilities:** + Provide ... observe persons entering and exiting the office space to protect employees and assets + Ensure persons entering and exiting the office space correctly sign-in by… more
- USAA (San Antonio, TX)
- …treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** We are currently seeking a talented Associate General ... experience with skills related to one of the following MOS's: Navy (JAG Corp Officer ), Marines (4402, 4405, 4406,4410, 4411, 4417), Army (27A), USAF (51JX / 5J0X1) … more
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- Minnesota State (St. Cloud, MN)