- Staff Management | SMX (Fort Worth, TX)
- …and make determination of warehouse location. + Responsible for processing SAP transaction to move inventory into appropriate warehouse. + Interact with customer ... service team via CSRP process for any questions on return authorizations. + Oversee the processing of all returns that are sent in without a return authorization number. Research for any open RA. Forward information to returns coordinator to review as… more
- Anywhere Real Estate (Houston, TX)
- …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 ... better way, relentlessly focus on talent, obsess about growth, and achieve exceptional results. **We value our people-first culture,** which thrives on empowerment, innovation, and cross-company collaboration as we keep moving the world forward, together. Read… more
- City National Bank (Austin, TX)
- …sound credit and risk judgement in approving transactions. Recommends approval when transaction size exceeds authority limits. Ensures the quality of all business ... objectives for all product areas in a relationship or transaction . Resolves all client needs and any internal issues....minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- Baylor Scott & White Health (Austin, TX)
- …laws and guidelines that impact the coding area. + Sound knowledge of transaction code sets, HIPAA requirements and other issues impacting the coding and abstracting ... (RHIA) + Registered Health Information Technologist (RHIT) + Certified Coding Specialist (CCS) + Certified Coding Specialist Physician-based (CCS-P) +… more
- Bank of America (Plano, TX)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of anti-money laundering (AML) regulation and guidance… more
- KeyBank (Dallas, TX)
- …Housing Mortgage Bankers to pitch various execution options. Act as a product specialist across an array of affordable housing products including Fannie Mae, Freddie ... Mac and Private Placement investors. + Work with support staff, transaction manager, underwriting and credit in the preparation of preliminary and final loan… more
- Deloitte (Dallas, TX)
- …of their international operations. + Work with VAT/GST and other similar transaction -based taxes. + Work directly with clients and liaise with indirect tax ... (VAT), goods & services tax (GST), consumption tax, and many other transaction -based taxes. The practice concentrates its efforts on providing state-of-the art… more
- Bank of America (Dallas, TX)
- …services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory ... + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) **Shift:** 1st shift (United States of America) **Hours… more
- Anywhere Real Estate (San Antonio, TX)
- …inquiries, and event communications in coordination with the Sr. Specialist . **Insights, Reporting & Continuous Improvement** + Analyze participant feedback, ... and onsite decisions-while collaborating closely with the Director and Sr. Specialist to ensure alignment. The role involves proactive communication, shared… more
- Capital One (Plano, TX)
- …(AML) processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence, and enhanced due ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more