- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's… more
- MUFG (Houston, TX)
- …and facility closing due diligence, including documentation + Attend Relationship Manager customer meetings, when appropriate + Special projects, as assigned ... markets and corporate liability management opportunities + Prescreen proposed transactions to identify critical structural issues and risks, balancing institutional… more
- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... Suspicious Activity Reporting requirements. + Review and research suspect items and/or transactions and report suspicious activity as required + Communicate with AML… more
- MUFG (Irving, TX)
- …experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the potential ... * Recommend course of action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations are identified. * As… more
- Houston Methodist (Nassau Bay, TX)
- …is responsible for handling cash, credit and other forms of payment transactions in retail food operation areas. This position accurately and efficiently completes ... transactions , provides receipts and makes change. The Cashier position...established guidelines of the department. Escalates customer's complaints to Supervisor/ Manager . + Contributes towards improvement of department scores for… more
- Robert Half Accountemps (San Antonio, TX)
- …Specialist I for an immediate start! Position Description: Accounts Payable Specialist II Reports to: Accounts Payable Manager Basic Function: Accountable for ... memos. . Maintains accounting ledgers by verifying and posting account transactions . . Verifies vendor accounts by reconciling monthly statements and related… more
- Commander, Navy Installations (Kingsville, TX)
- …provides summary of unit type capacity. Ensure check-in and check-out transactions are accurately recorded in Enterprise Military Housing (eMH). Associates are ... new resident orientation brief, if designated by the UH Manager , using appendix "F" of CNIC M-1103.2. Receive and...is a non-critical, sensitive, position requiring access to IT II system and/or access to PII. An access National… more
- PNC (Dallas, TX)
- …a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Software Engineer (Informatica/ Navaera/ Oracle), you be ... reports as they pertain to the Canadian Government's Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada's...worked with Slowly Changing Dimensions (Type I and Type II ) and Change Data Capture (CDC). * Strong knowledge… more
- Texas State University (San Marcos, TX)
- …data creation, edits, and deletions. This involves working with the Accounting Clerk II to processes new account source documents by reviewing data for deficiencies; ... security requests; updating infotype 0017 for travel; and processing account manager changes as requested by the department(s). + Ensure reconciliations such… more
- NRG Energy, Inc. (Houston, TX)
- …versus return to produce maximum profitability. + Analyze and evaluate energy transactions to ensure that all relevant aspects including energy price, transmission, ... Perform supervisory functions on shift as determined by the Real Time Manager . **Qualifications:** + Bachelor's degree in economics, business, finance, or other… more