- JPMorgan Chase (Plano, 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
- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's… more
- PNC (San Antonio, TX)
- …and middle market transactions - Proven ability to up-tier bond underwriting roles from co- manager to lead -Hands on leadership with the ability to lead, work with, ... as talent management, performance reviews and succession planning. Oversees general transaction activity of the deal team including pipeline management and financial… more
- Capital One (Plano, TX)
- …Senior Associate Tester. This role is responsible for executing second-line transaction and control testing, independently validating the business' adherence to ... (but may not be limited to): + Design and execute targeted transaction testing for consumer compliance requirements. + Conduct second-line control challenges to… more
- Bank of America (Dallas, TX)
- …agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk-based coverage plan for a specific ... of credit processes and policies. Key responsibilities include executing transaction reviews, leading examinations as an Examiner-in-Charge (EIC) or Assistant… more
- Bank of America (Dallas, TX)
- …resolution involving ARP matters; (ii) legal support for escalated transaction dispute claims, fraud-related complaints and fraud-related pre-litigation dispute ... to state and federal requirements involving ARP, fraud/scams and transaction dispute claims; (iv) support related to fraud and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- PNC (Dallas, TX)
- …a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC will not provide sponsorship for employment visas or participate ... Card processing would be extremely helpful. Specifically the card issuance, transaction authorization, and settlement processing aspects of debit card. 2.… more
- JPMorgan Chase (Plano, TX)
- …Risk Team, you will have primary responsibility for a predominately Alternative Asset Manager segment within the broader portfolio. You will serve as a best practice ... credit relationships and report to the Group Leader. You will oversee transaction structures, perform borrower and counterparty due diligence, and monitor ongoing… more
- Niagara Bottling LLC (Temple, 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
- Huntington National Bank (Austin, TX)
- …compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for business intelligence ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more