- Ally (Austin, TX)
- …in identifying patterns, detecting anomalies, and assessing fraud exposure using transaction data and trend analysis. * Experience designing and executing fraud ... Proficiency in working with third-party processor tools for card controls, rules, transaction monitoring, and reporting. * Familiarity with Reg E and Mastercard's… more
- Huntington National Bank (Austin, TX)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- Cardinal Health (Austin, TX)
- **_What Commercial Transaction contributes to Cardinal Health_** Legal provides the company with strategic, proactive, practical and cost-effective legal advice and ... legal matters, manages outside counsel and manages legal operations. Commercial Transaction provides legal advice, counsel and services to domestic and international… more
- Niagara Bottling LLC (Dallas, TX)
- …intercompany transfers, and RMA's. + Responsible for verifying true time inventory transaction records in the company's ERP system. + Completes Oracle transaction ... and maintaining a comprehensive Cycle Count program. + Completes Oracle transaction activities associated with material movements. + Responsible for the integrity,… more
- Anywhere Real Estate (Houston, TX)
- …positive, can-do attitude that gives agents and homebuyers alike the confidence that their transaction is in reliable, good hands and will be completed on time. + ... blend of knowledge, personal commitment and expertise to every transaction . Texas American Title is a subsidiary of Anywhere...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… more
- CIBC (Houston, TX)
- …Associates and Analysts to complete financial modeling and analysis, research, transaction structuring and to generally support the senior professionals with ... business development and transaction execution activities. The Analyst will be trained to...exercises including discounted cash flows, comparable company, and precedent transaction analyses + Assist in developing proposals to clients… more
- JPMorgan Chase (Plano, TX)
- …cash flow models, typically using Excel. Review and assist in negotiating transaction and trading legal documentation. Manage the ongoing risk assessment of the ... with functionality including lookups and add-ons pivots; Negotiating structured finance transaction terms; Working in an investment banking group. This position… more
- JPMorgan Chase (Plano, TX)
- …will collaborate with internal and external clients to ensure smooth transaction closings, while maintaining compliance with JPMorganChase's lending standards. Your ... Collaborate effectively with clients to facilitate SBA loan origination and transaction closing, ensuring a smooth and efficient process through clear communication… more
- Coinbase (Austin, TX)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Lithia & Driveway (Dallas, TX)
- …online vehicle-buying experiences, guiding customers through every step of their digital transaction with precision and care. If you're a high performer looking for ... single point of contact for customers, answering questions and driving the transaction forward with expertise and efficiency. + Transaction Management: Assist… more