- Guidehouse (San Antonio, TX)
- …industry standards to ensure success in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal ... and client data to identify whether activity is consistent with typical purchasing/ payment activity, including Acceptable Use Policy adherence and Know Your Customer… more
- Advancial (The Woodlands, TX)
- …products, deposit products and electronic services such as CUAnywhere and online banking . + Meets established goals for acceptable penetration or monthly sales ... amount, and examines checks for endorsements. This includes loan payments and processing credit card payments and...member's daily credit union needs. Provides a variety of transaction services to members in the branch and by… more
- Advancial (The Woodlands, TX)
- …Performs routine transactions, including deposits, withdrawals, cash advances, loan payments , transfer and check cashing. Interviews loan applicants and processes ... products, and electronic services such as CUAnywhere and online banking . + Receives checks and cash for deposit, verifies...with Advancial policies and procedures. + Receives and applies payments to Advancial loans, credit card payments … more
- NRG Energy, Inc. (Houston, TX)
- …Treasury Management Workstation maintenance and reconciliation, short-term investing, payments and liquidity management. Candidate should also be prepared ... including; cash balance reporting, monitoring and maintaining treasury workstation transaction activity, cash positioning and initiating bank transfers. + Sustain… more
- Banc of California (Austin, TX)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Jacobs (Dallas, TX)
- …Maintain and improve upon established Excel based cash flow models, analyze historical transaction data to estimate future cash flow * Develop and maintain a ... investment return. Treasury Operations * Assist in managing Treasury Ops and Banking across the Globe * Identify, analyze and implement process improvements,… more
- Coinbase (Austin, TX)
- …with a focus on delivering differentiated support strategies.Understanding with banking regulations, payment processes, compliance, consumer and/or institutional ... scaling teams across multiple workflows and processes (Due Diligence, Transaction Monitoring)Experience in managing partnerships and maintaining cross functional… more
- Citigroup (Irving, TX)
- …the level of progress achieved versus stated action plan, payment status (delinquency), documentation exceptions, annual review anniversaries, financial covenants, ... Have + 5-10 years of experience in credit analysis, corporate finance, banking in particular with classified, stressed, distressed corporate loans. + Curious mind,… more
- Burroughs (Houston, TX)
- …equipment in your area! Burroughs is a service and integration leader in payment and transaction automation technology with over 135 years of experience ... level agreement (SLA) periods. Customer and vendor equipment typically includes banking and cash automation equipment, self-service devices, and other OEM devices.… more
- ASM Global (Laredo, TX)
- …as required. + Accurately dispenses tickets as requested by patrons, accepts payment and makes change accurately. + Maintains accurate counts when selling hard ... minimum six (6) months experience in box office or banking is strongly preferred. + Bi-lingual (English/Spanish) is strongly...to input data into a computer to record sales transaction . Other Qualifications + MUST BE 18+ YEARS OLD… more