- SCI Shared Resources, LLC (Houston, TX)
- …activities, as needed - assist with projects supporting Supply Chain Management, IT, Treasury , etc. + Reports to Manager, Forecasting but has the potential for a ... high degree of interaction and visibility to Senior Management to present results, discuss trends, etc. **Core / Critical Competencies** **Demonstrates a Commitment to Services Excellence, Trustworthiness, and Integrity** + Shows consistency among principles,… more
- Citigroup (Irving, TX)
- …and trends + Basic Knowledge of Financial Products, such as Cash Management, Treasury , the Trade Lifecycle Ability to manage, improve, and design processes and ... standard operating procedures, including managing KPIs and SLAs to monitor and enhance service quality and process integrity. + Previous experience for Implementing projects for system implementation, technology enhancements through project management and… more
- Comerica (Dallas, TX)
- …in-depth knowledge of lending and non-lending products and services, including Treasury Management, Wealth Management, Foreign Exchange, and Global Capital Markets. ... Lines of Business: Business Banking and Middle Market. Rotations may require Associates to commute to different office locations throughout the program. Position Responsibilities Phase I: Credit Rotation Formal credit training takes place within a Commercial… more
- MUFG (Irving, TX)
- …to money laundering, to include the BSA, The Patriot Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review ... and research suspect items and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or terrorist financing. + Performs routine compliance… more
- Banc of California (Austin, TX)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... of California offers a broad range of loan and deposit products and services, with full-service branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Texas State University (San Marcos, TX)
- …or potentially utilizing payment services. Annually, review all SBS and Treasury compliance requirements for the University Compliance Committee. Work with ... associated areas to bring down risk, and potentially eliminate gaps in compliance. Gather quarterly FTC Red Flag Rules reports from areas on Campus and create reporting for the President's Office. Compile and provide NACUBO statistics, Google metrics and Ad… more
- Toyota (Plano, TX)
- …parent reporting. + Develop strong working relationships with accounting, finance, treasury , and operation teams to collaborate and implement tax strategies and ... mitigate exposures in coordination with external auditor and third-party advisors. + Function as the subject matter expert with the ability to explain complex tax accounting matters and make recommendations impacting the financial statements to… more
- Comerica (Coppell, TX)
- …customers to our small business, business banking, merchant services, and treasury management partners. Qualifications Qualifications: + Bachelor's Degree from an ... Accredited University OR 4 years of relevant experience + 3 Years in Consumer/Business financial services sales experience + 1 Year experience with utilizing Microsoft Office products including Word, Excel, and PowerPoint About Comerica We know our employees… more
- Wells Fargo (Irving, TX)
- …training, military experience, education **Desired Qualifications:** + 1+ year of Treasury Management product knowledge and experience + Ability to provide ... exceptional customer service and develop strong customer and partner relationships + Strong analytical skills with high attention to detail and accuracy + Excellent verbal, written, and interpersonal communication skills + Ability to work effectively in a team… more
- Huntington National Bank (Austin, TX)
- …finance + 5+ years of proven Financial Services experience in Finance, Treasury , Corporate Risk Management or Audit roles. Preferred Qualifications: + MBA, Master's ... degree or relevant professional designation (eg, CPA, CFA, FRM). + An ability to effectively engage with assigned stakeholder groups to create a shared view of required deliverables and appropriate timeline for completion across a range of recovery and… more