- Love's Travel Stops & Country Stores (Houston, TX)
- …demonstrate a thorough understanding of RA scheduling, profit/loss reporting, transaction rebooking, accounting close, and all subsequent impacts on profitability. ... of other Risk Team members. + Assist with the year end audit around transaction documentation and forward mark to market validation. + Other duties assigned as… more
- Huntington National Bank (Austin, TX)
- …compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for business intelligence ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- 7-Eleven (Irving, TX)
- …preparation, filing, and payment of corporate sales, use, meals, and other transaction tax returns on a semi-monthly, monthly, quarterly and/or annual basis ... of tax issues resulting from tax jurisdiction notices, accounting customer service inquiries, and/or inquiries from 7-Eleven internal departments. KEY DUTIES AND… more
- PNC (Dallas, TX)
- …through investors, both through financial modeling and oversight of transaction level performance. Performs working capital reserve analysis and recommends ... the capital call process as needed to ensure congruence with fund and transaction level documents. + Motivates and develops staff which includes, acquiring top… more
- CyrusOne (Dallas, TX)
- This position will be responsible for delivering transaction origination and execution, including power purchase and sale agreements, complex structured energy ... transactions, and co-location/co-development agreements and transaction structures. The individual will be also responsible for creating and implementing the market… more
- CBRE (Frisco, TX)
- …(PjM) Sector Lead - Industrial & Logistics Job ID 224485 Posted 21-Jul-2025 Service line GWS Segment Role type Full-time Areas of Interest Construction, Project ... post-project operations. With offices located globally, you are never far away from our services . Working from 229 offices in 75 countries, we make the difference to… more
- Coinbase (Austin, TX)
- …fully supported. Senior AML Investigations Trainer provides end to end learning services , and management for all first line of defense compliance processes, ... including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The...regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You… more
- Bank of America (Plano, TX)
- …values and insights + Performs quantitative techniques and analysis on customer, transaction , and performance data with the guidance from other analysts and ... solutions. + Understanding relational databases containing customer, associate, product, and transaction data. + Turning that data into insights in order to… more
- Ensono (Houston, TX)
- …will focus on the development and support and/or the customization of new services and support efforts. + System programming knowledge of multiple DBMS's is a ... IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs using DFSERA10 and… more
- Honeywell (Houston, TX)
- …data extraction tools from SAP like Queries, Power Connect, SAP tables, SAP transaction codes. + Ensure strategy and execution of data conversion is consistent with ... creating LSMW and execution, SAP like Queries and SAP transaction codes **WE VALUE** + Bachelor of Science in...(CORP) business unit at Honeywell provides centralized support and services to the entire organization. As a BI Architect,… more