- 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)
- …IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs using DFSERA10 and ... DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer product is… 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
- Love Shack Fancy (Austin, TX)
- …- suggest styles that will best suit their needs and size. Service the transaction by pulling needed sizes from the stockroom, cleaning up the fitting room, ... ensure all merchandise is placed back onto the floor after completing a transaction . + Send follow-up communication to clients thanking them for their purchase,… more
- CVS Health (Austin, TX)
- …Service Discipline **Required Qualifications** + Customer Service experiences in a transaction -based environment such as a call center or retail location preferred, ... navigation and typing skills -Ability to manage multiple tasks in a transaction / high volume-based environment + Familiarity with Microsoft Office products +… more
- Guidehouse (Richardson, TX)
- …current procedures to identify, assess and mitigate BSA/AML risk. + Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious ... and analysis; developing a narrative from research findings and identification of transaction patterns and anomalies; and assist with research and data gathering… more
- Ankura (TX)
- …and determination of beneficial owners for our clients + Analysis of transaction -related information and data for suspicion of money laundering and terrorist ... of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance, operations,… more
- Ankura (Houston, TX)
- …witness testimony + Distressed and/or special situation M&A advisory + Post- transaction business stabilization Role Overview: We are currently recruiting a Senior ... the situation at hand + Responsible for building fully integrated financial and transaction models from start to finish including supervising all parts of the… more
- Ankura (Houston, TX)
- …witness testimony + Distressed and/or special situation M&A advisory + Post- transaction business stabilization Role Overview: We are currently recruiting a Director ... experience preferred and/or relevant financial consulting experience including M&A transaction advisory and/or investment banking + Ability and willingness to… more
- MUFG (Irving, TX)
- …of and experience in analyzing both Know Your Customer ("KYC") and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, ... years of internal or industry experience in financial crimes, compliance, transaction monitoring, investigations, or data governance. + AML subject matter expertise… more