- Google (Austin, TX)
- AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience driving ... role. + 5 years of experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models. + Experience in data analysis… more
- MUFG (Irving, TX)
- …One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic ... or statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers into segments and clusters… more
- Maxwell Locke & Ritter (Austin, TX)
- Transaction Advisory Associate (In-Person) Department: Transaction Advisory Services Location: Downtown Austin Who We Are Maxwell Locke & Ritter LLP ... protected by federal, state, or local laws. What You'll Be Doing As a transaction advisory associate, you will be a key member of buy-side and sell-side deal… more
- Santander US (Dallas, TX)
- Whole Loan Transaction Manager, Associate Country: United States of America **It Starts Here:** Santander is a global leader and innovator in the financial services ... in exploring the possibilities **We Want to Talk to You!** Whole Loan Transaction Management, Due Diligence, and Asset Management involves managing the process of… more
- 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 managing the ... daily operational flow, system integrity, and governance framework for Currency Transaction Report (CTR) filing processes. This role ensures operational efficiency,… more
- Deloitte (Houston, TX)
- …in the United States. What you'll do As an Indirect Tax Consultant within the Transaction Tax group, you will be a valuable member on tax engagements and provide ... in the United States with more than 1,000 professionals nationwide. Our Transaction Tax professionals include former state tax auditors and administrators, industry… more
- JPMorgan Chase (Houston, TX)
- …investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total ... rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity,… more
- JPMorgan Chase (Houston, TX)
- …investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total ... rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity,… more
- Santander US (Dallas, TX)
- CIB US Letters of Credit Transaction Management, Associate - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed… more
- Fannie Mae (Plano, TX)
- …to customers. *THE IMPACT YOU WILL MAKE* The Multifamily Underwriting - Structured Transaction , Principal role will offer you the flexibility to make each day your ... own, while working alongside people who care so that you can deliver on the following responsibilities: * Collaborate with management on potential risks and costs involved with providing services customers * Evaluate and recommend changes to the review process… more
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