- Bank of America (Dallas, TX)
- …+ Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement ... Agreements (SLAs) + The Investigator will perform research and analysis of transaction information, customer data, public records, social media platforms or other… more
- Robert Half Accountemps (Flower Mound, TX)
- …G/L account reconciliation and month-end closing, other ad hoc projects . Correct transaction documents, which may require revision of other documents or entries as ... prepare correction documents as required . Assist in budgetary control by monitoring budgets and originating or verifying adjustments and transfers . Perform other… more
- JPMorgan Chase (Plano, TX)
- …scripts, automation, and custom code to streamline security processes, enhance monitoring , and improve the efficiency and effectiveness of security controls. ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Wells Fargo (Farmers Branch, TX)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as making sound risk… more
- MUFG (Irving, TX)
- …compliance issues, typically concerning documentation, reporting, etc. May also assist in monitoring regulatory issues and exams or audits. + Perform gap analysis to ... skills to determine unusual or possible suspicious activity regarding transaction or account activities. **Qualifications** + 1-3 years in banking,… more
- JPMorgan Chase (Plano, TX)
- …KMS (Data Security), S3, and Kinesis. + Experience in debugging, maintaining, monitoring , and providing production support in large environments using tools like ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Bank of America (Dallas, TX)
- …analysis (ie, financial, borrower, industry, etc.) and preparing transaction justification for moderately complex/complex transactions with limited oversight. ... and procedure, providing loan structure analysis and recommendations, and monitoring portfolio performance. **Responsibilities:** + Evaluates credit worthiness and… more
- Regions Bank (Dallas, TX)
- …financial and industry due diligence to evaluate the risk/return parameters of a transaction results + Ensures high quality of client deliverables by having strong ... and associated supporting analyses + Maintains proprietary databases through monitoring news, current events, transactions and financial information for clients,… more
- JPMorgan Chase (Plano, TX)
- …Manage departmental functions by establishing operational controls and standards, monitoring on-going operations and adjusting priorities to meet changing conditions ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- IBM (Austin, TX)
- …and database objects, and have a basic knowledge of database security and transaction isolation. Skills in z/OS * Operations set of skills (JCL,Commands) * ... system tuning, and DB2 subsystem customization * Familiar with various database monitoring tools such as OMEGAMON/DB2 and MAINVIEW for DB2. * Experience with… more