- JPMorgan Chase (Plano, TX)
- …multifamily real estate loans. + Evaluate and manage risks in each transaction . + Build and maintain strong relationships with internal business stakeholders ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Coinbase (Austin, TX)
- …and management for all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is ... of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead… more
- Vylla Home (Plano, TX)
- …+ Qualified leads, assets and referrals + Free CRM and CMA tools, transaction management system, e-signatures and more + Customized training, live demos and more ... our headquarters in Aliso Viejo, California) + Back office support including dedicated transaction coordinators and an agent services resource team + "Best of both… 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
- Coinbase (Austin, TX)
- …the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading ... * * Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. *… 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 ... Timely prepare, file, and pay corporate sales, use, meals, and other transaction tax returns and reconcile general ledger accounts for assigned jurisdictions… more
- Regions Bank (Houston, TX)
- …and quantitative company performance, financial statement analysis, and comparable transaction information + Conducts financial and industry due diligence to ... evaluate the risk/return parameters of a transaction + Develops client pitch materials, internal deal screening memos and underwriting committee approval memos +… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- CTG (Dallas, TX)
- …Management) and C2M (Customer to Meter). + Analyze and support Market Transaction flows, billing, payments, customer service, and metering processes (Meter to Cash). ... Oracle Utilities MTM application (mandatory). + Solid understanding of Market Transaction flows, billing, payments, customer service, and metering processes. +… more