- Coinbase (Austin, TX)
- …and management for all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is ... of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will support… more
- KeyBank (Dallas, TX)
- …Ohio** **JOB BRIEF** Support Affordable Housing Mortgage Bankers in securing and processing all potential loans (both agency and non-agency execution). Work in ... Mae, Freddie Mac and Private Placement investors. + Work with support staff, transaction manager, underwriting and credit in the preparation of preliminary and final… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Cushman & Wakefield (Dallas, TX)
- …Advisory and Consulting team that specializes in corporate real estate transaction analysis. The position requires the preparation and presentation of complex ... they relate to lease reporting is required (in particular ASC 842). Transaction analysis is comprised of evaluating and comparing leases, lease restructures, lease… more
- Ankura (TX)
- …and determination of beneficial owners for our clients + Analysis of transaction -related information and data for suspicion of money laundering and terrorist ... financing as part of the processing of internal suspicious cases + Conduct forensic investigations, technical accounting research, background interviews and… more
- Robert Half Finance & Accounting (Houston, TX)
- …accounting, preparation of financial statements, compliance reviews, and transaction classifications. Responsibilities: * Efficiently process and maintain general ... internal control procedures, taking corrective action where necessary * Analyze transaction classifications within general ledger chart of account and project… more
- Fannie Mae (Plano, TX)
- …customers in creating, implementing, and marketing MAH loan products. * Transaction Management- Actively collaborate with MAH Transaction Management/Credit ... Underwriting to support and expedite the analysisand processing ofMAH one/offs and MAH Structured Transactions. * Review and provide advice on customer relationships… more
- Anywhere Real Estate (Austin, TX)
- …receptionist responsibilities: duties include answering phones, greeting visitors, lobby set-up, processing deliveries and mail + RamQuest support - escrow support ... via RamQuest processes, including receiving and processing all Agent Vendor requests + Receiving and ...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… more
- First Horizon Bank (Houston, TX)
- …center goals. Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail environment, which include the ... policies and procedures. + Monitor the daily balancing and processing of ATM(s), including the processing of...+ Secure all applicable cash records and all other transaction records, supplies and computer equipment at the end… more
- Citigroup (Irving, TX)
- …Bachelor's/University degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Loan Documentation and Processing ... of tasks related to the loan process. + Activities will include independently processing and closing loans within a complex loan operations environment. + Integrates… more