- 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 ... for the company. **Key Responsibilities** * Responsible for the efficient and accurate processing of Standby Letter of Credit aligned with the Uniform Customs and… more
- ABM Industries (Sugar Land, TX)
- …including accounts receivable (AR) and intercompany, as well as all other financial transaction and data processing and reports related to the preparation of ... controls and safeguard the assets of ABM Industries; manages the processing of revenue accounting records; ensures that appropriate accounting related training… more
- ABM Industries (Sugar Land, TX)
- …expenses, commissions, and other expense accounts, as well as all other financial transaction and data processing and reports related to the preparation of ... internal controls and safeguard the assets of ABM Industries; manages the processing of cash, bank, accounts payable, prepaid expenses, commissions and other general… more
- Expand Energy Corporation (Spring, TX)
- …and strategic partnerships, particularly in midstream infrastructure \(transportation, storage, processing \) + Drive transaction strategy and execution where ... diligence workflows, virtual data room management, and documentation to ensure transaction readiness and execution integrity + Monitor industry trends, regulatory… more
- Citigroup (Irving, TX)
- The Cash and Trade Proc Rep 2 is an entry level role responsible for processing basic and routine cash & trade operations in coordination with the Transaction ... Services team. The overall objective is to perform cash and trade processing activities in a fast-paced environment while focusing on quality, details and accuracy.… more
- Deluxe (Carrollton, TX)
- …family/home time, diversity, and team culture. RESPONSIBILITIES: The Remittance Processing Specialist performs basic to intermediate level remittance processing ... functions of an equipment operator, manual extraction/batching, or other sorting/ processing functions, including the following: + Machine Operator/Mailroom Associate… more
- Citigroup (Irving, TX)
- …ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage a Cash and Trade ... High School diploma or GED required **Job Family Group:** Operations - Transaction Services **Job Family:** Cash Management **Time Type:** Full time **Primary… more
- MUFG (Irving, TX)
- …Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, ... sustainable data pipelines and employing cutting-edge analytical techniques for transaction analysis, sanctions screening, and the seamless integration of core… more
- Coinbase (Austin, TX)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and...your application, you are agreeing to our use and processing of your data as required. For US applicants… more
- Anywhere Real Estate (Galveston, TX)
- …determination. * Multi-tasker, being able to work in a fast-paced environment, processing a large number of contracts simultaneously under deadline pressure. * ... them to choose us their first choice for escrow processing . **Qualifications:** **What we want you to have:** *...blend of knowledge, personal commitment and expertise to every transaction . Texas American Title is a subsidiary of Anywhere… more