- Quanta Services (Houston, TX)
- …bank account signers, administration of bank portal users, account maintenance, transaction inquiries, issuance of bank letters and cashier's checks, fraud ... limit adjustments, account closures, ghost card requests, user profile creation, transaction reimbursements, and resolution of lost/stolen card incidents, fraud, and… 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
- Anywhere Real Estate (San Antonio, TX)
- …Officer is responsible for:** + Working closely with clients to accomplish a closed transaction in a timely, efficient and error-free manner. + Processing file ... Settlement Statement and all other closing documents necessary for a commercial transaction . + Ordering updates from the underwriter and determine clearance to… more
- SitusAMC (Dallas, TX)
- …the loan underwriters, capital markets desk, credit risk management, loan transaction management, securitization bankers, loan closing team, and other important ... credit skills to identify strengths and weaknesses of a transaction and create structural features to mitigate risks +...grow a market-leading CMBS conduit platform + Coordinate the processing and closing of approved loans in compliance with… more
- City of College Station (College Station, TX)
- …court paperwork, to include but not limited to, generating and processing documents for court orders, extension paperwork/applications, trial and arraignment court ... civil hearing cases. + Perform cashier-related duties to include handling and processing cash payments and/or credit card transactions for the collection of… more
- Toyota (Plano, TX)
- …for Treasury Operations is responsible for leading the settlement, servicing, and transaction control of Toyota Motor Credit Corporation's $100 billion debt, $110 ... in this role will support the Treasury Operations department's objectives by processing daily treasury operations and developing analytical tools to enhance and… more
- PenFed Credit Union (San Antonio, TX)
- …(Loan Origination System) and automated Underwriting systems. + Communicate with processing and underwriting teams to facilitate smooth loan closings. + Understand ... ensure the closing date is met in a mortgage transaction . + Learn to complete the application over the...and obtain ITP to progress a loan forward into processing . + Display knowledge and skillset to fully explain… more
- NCR VOYIX (Irving, TX)
- …nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR ... will include drafting and negotiating contracts, with emphasis on payments processing and technology products and services; developing contract templates; reviewing… more
- Citi Trends (Dallas, TX)
- …AND RESPONSIBILITIES include the following. Other duties may be assigned. - Processing freight - Assisting with the taking price changes/markdowns - Balances his/her ... - Calls out prices for customer when ringing register transaction - Bags merchandise efficiently when completing a customer's... - Bags merchandise efficiently when completing a customer's transaction - Handles all cash, checks and credit cards… more
- Coinbase (Austin, TX)
- …the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading ... Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or...your application, you are agreeing to our use and processing of your data as required. For US applicants… more