- Omni Hotels (Frisco, TX)
- …to customers, assisting with merchandise selection, and facilitating the sales transaction . Responsibilities + Stocks shelves, counters, tables and similar display ... monthly sales performance and increases sales per hour and units per transaction as required. + Participates in periodic merchandise inventory as scheduled. +… more
- NextEra Energy (Houston, TX)
- …your knowledge of Endur to enhance operational efficiency and ensure accurate transaction settlements and month end close processes. You will collaborate closely ... insights and analysis using the Endur system to optimize operational processes and transaction settlements. + Hands on experience with Endur back office modules such… more
- Bank of America (Plano, TX)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk ... Principles **Desired Qualifications:** + Bachelor's Degree in related field + Experience in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of anti-money laundering (AML) regulation and… more
- Robert Half Finance & Accounting (Dallas, TX)
- …include the following: * Participate in buy-side and sell-side pre- transaction financial due diligence engagements, providing financial due diligence assistance ... analysis. Requirements * 2 to 4 years' experience in performing M& A / Transaction Advisory Services with a Big Four, large national accounting firm or a consulting… more
- JPMorgan Chase (Plano, TX)
- …multifamily real estate loans. + Evaluate and manage risks in each transaction . + Build and maintain strong relationships with internal business stakeholders ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Deluxe (Carrollton, TX)
- …audit trails with general knowledge of operations. Perform basic level transaction sorting and decision-making. Header batched items with control documents and ... equipment + Processing medium to high complexity client sorting and transaction decisioning. Complexity is defined by client processing instructions. + Process… more
- Black & Veatch (College Station, TX)
- …projects at a given time. This position will report to the transaction solution team within Black & Veatch Infrastructure Advisory. \#LI-NK1 #LI-Hybrid **The ... relevant experience and qualifications + General knowledge of a complete transaction engagement and due diligence lifecycle + Building business development… more
- Coinbase (Austin, TX)
- …and management for all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is ... of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead… more
- Toyota (Plano, TX)
- …Mobility Advisory Solutions group (MAS) of Toyota Legal One (TL1) is a commercial transaction group that has been on the forefront of Toyota's transformation into a ... our parent company in Japan, Toyota Motor Corporation, in every stage of the transaction process. + Proactively learn and work on emerging areas of the law,… more
- KeyBank (Dallas, TX)
- …Mae, Freddie Mac and Private Placement investors. + Work with support staff, transaction manager, underwriting and credit in the preparation of preliminary and final ... financing for multifamily affordable housing projects and be overseen by the Transaction Manager. **MARGINAL OR PERIPHERAL FUNCTIONS** The Sr. Analyst will provide… more
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