• AML Investigator Analyst

    Guidehouse (San Antonio, TX)
    …industry standards to ensure success in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal ... detection of potentially suspicious activity. + Experience should include EDD, Transaction Monitoring or similar roles for Financial Services/Fin-Tech sector. +… more
    Guidehouse (08/18/25)
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  • Escrow Support Specialist - Wayzata, MN

    Anywhere Real Estate (San Antonio, TX)
    …Support Specialist plays a key role throughout the duration of the real estate transaction by providing centralized support to a variety of Escrow Officers to ensure ... and effective file management and applying appropriate escrow knowledge throughout the transaction in order to accurately complete tasks and communicate with local… more
    Anywhere Real Estate (08/13/25)
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  • Compliance Lead Analyst

    Coinbase (Austin, TX)
    …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on… more
    Coinbase (08/09/25)
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  • Counsel

    Rexel USA (Dallas, TX)
    …leadership, including being a legal and risk management lead with transaction and commercial support for sales, procurement, operations, mergers and acquisitions, ... business advisor to Region, Specialty Business and Functional leadership + Transaction and commercial support for field sales, procurement and operations, and… more
    Rexel USA (07/31/25)
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  • AML Policy and Governance Lead, Vice President

    MUFG (Irving, TX)
    …Team Leader supervises a team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client ... work of up to eight (8) AML surveillance agents to ensure transaction activity is effectively monitored and that suspicious activity is appropriately investigated,… more
    MUFG (07/22/25)
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  • Commercial Real Estate Program Analyst - (Dallas)…

    Wells Fargo (Dallas, TX)
    …in developing pitches for prospective clients, create due diligence reports and track transaction and market data on an ongoing basis. + Assist in developing all ... transaction documents including term sheet, offering memorandum and collateral...and ancillary documents related to the closing of a transaction . + Participating in property tours and site visits… more
    Wells Fargo (07/18/25)
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  • Business Development Representative (Independence…

    Anywhere Real Estate (Houston, TX)
    …financial institutions in support of residential and commercial real estate transactions . **The Business Development Representative is responsible for:** + Daily ... customers have a positive experience closing their real estate transactions . + Must create a positive image of the...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… more
    Anywhere Real Estate (08/28/25)
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  • Escrow Assistant (Independence Title - Clear Lake…

    Anywhere Real Estate (Houston, TX)
    …financial institutions in support of residential and commercial real estate transactions . **The Escrow Assistant is responsible for:** + Coordinating the collection ... have a truly remarkable experience closing their real estate transactions . + Must create a positive image of the...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… more
    Anywhere Real Estate (08/28/25)
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  • Escrow Support/Front Desk (Independence Title…

    Anywhere Real Estate (Georgetown, TX)
    …financial institutions in support of residential and commercial real estate transactions . **The Escrow Support/Front Desk is responsible for:** + All receptionist ... have a truly remarkable experience closing their real estate transactions . + Must create a positive image of the...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… more
    Anywhere Real Estate (08/16/25)
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  • Title Officer (Independence Title - Texas-based…

    Anywhere Real Estate (San Antonio, TX)
    …financial institutions in support of residential and commercial real estate transactions . **Title Officer is responsible for:** + Researching and interpreting real ... have a truly remarkable experience closing their real estate transactions . + Must create a positive image of the...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… more
    Anywhere Real Estate (07/16/25)
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