- Coinbase (Austin, TX)
- …scaling teams across multiple workflows and processes (Due Diligence, Transaction Monitoring)Experience in managing partnerships and maintaining cross functional ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Anywhere Real Estate (Austin, TX)
- …. At least 5 years of experience in all areas of escrow processing and procedures, including all pre-closing and post- closing duties, along with settlement ... positions us as a trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are eager to always find a… more
- Wells Fargo (Mckinney, 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 ... Relevant military experience including working in personnel benefits management, processing military personnel orders or transitions, wartime readiness operations,… more
- Coinbase (Austin, TX)
- …ETFs, MFs) * Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Coinbase (Austin, TX)
- …ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Coinbase (Austin, TX)
- …products are important because they generate recurring revenue (as opposed to transaction revenue), but it also increases trading activity and encourages assets to ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Anywhere Real Estate (Austin, TX)
- …+ At least 5 years of experience in all areas of escrow processing and procedures, including all pre-closing and post-closing duties, along with settlement statement ... positions us as a trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are eager to always find a… more
- Coinbase (Austin, TX)
- …regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- City National Bank (Austin, TX)
- …of the loan cycle. Communicate periodic updates to all parties in the transaction with specific regard to the customer experience. * Ensure that all mortgage ... times in order to meet regulatory requirements for initial disclosures and timely processing as required under Regulation B and RESPA. * Contacts borrowers directly… more
- Coinbase (Austin, TX)
- …within compliance functions including but not limited to Anti-Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 \#LI-Remote *Pay ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more