- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... daily operational flow, system integrity, and governance framework for Currency Transaction Report (CTR) filing processes. This role ensures operational efficiency,… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more
- SolomonEdwards (Austin, TX)
- …Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale monitoring ... Implementation& Integration** * Lead the end-to-end implementation of AML and Fraud transaction monitoring systems, such as Actimize, Mantas, SAS AML, FICO, or… more
- Anywhere Real Estate (San Antonio, TX)
- **Client Experience Specialist (licensed)** The **Client Experience Specialist ** is a service minded professional who manages all non-licensed and limited ... licensed aspects of the transaction , from contract to close, to create a seamless...doing business by eliminating the friction and simplifying the transaction process. The key to success in this role… more
- Anywhere Real Estate (San Antonio, TX)
- The **Client Experience Specialist ** is a service-minded professional who manages all non-licensed aspects of the transaction , from contract to close, to create ... doing business by eliminating the friction and simplifying the transaction process. The key to success in this role...our agents, homebuyers, and sellers, the confidence that their transaction is in reliable and skillful hands. **This position… more
- Capital One (Houston, TX)
- Principal Production Support Specialist - Domestic & International Production Support We are currently looking to hire a Principal Production Support Specialist ... customer issues related to applications, reporting, and connectivity. The Principal Specialist will also work closely with internal relationship managers to analyze… more
- Aston Carter (Irving, TX)
- Job Title: Bank Accounting Specialist Job Description The Bank Accounting Specialist is responsible for reviewing and reconciling large volumes of transaction ... basis to bank files. The role involves researching exceptions, transaction variances, and unreconciled transactions, processing necessary corrections, and… more
- Anywhere Real Estate (Houston, TX)
- **About the Role** As an **Escrow Specialist ** , you will play a critical role in ensuring a seamless and efficient real estate closing experience. You'll provide ... local branches, managing key administrative and compliance tasks throughout the transaction lifecycle. Your attention to detail, customer-first mindset, and ability… more
- JPMorgan Chase (Plano, TX)
- Join JPMorganChase as a Loan Origination Specialist III and make a significant impact on our Lending Services team. This role offers a unique opportunity for career ... and contribute to providing exceptional service to our clients. As a Loan Origination Specialist III within the Lending Services team, you will play a crucial role… more
- Anywhere Real Estate (Sugar Land, TX)
- **Ready to be part of something great?** We're looking for a **Regional Support Specialist (RSS)** to join our Coldwell Banker team. This role is the heartbeat of ... promoting the teams available to support them including Primary Services and Transaction Concierge . Support agents with any technology, process, or operationally… more
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