- Wells Fargo (Odessa, TX)
- …recognized for it - Wells Fargo once again ranked in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies list of best ... workplaces "to grow your career" in the US Join us ! **About this role:** Wells...**About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part… more
- MUFG (Irving, TX)
- …the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global Financial Crimes Division ("GFCD"), this position supports ... aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible...tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the required capacity +… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …families, providers, and for each other. It's this deep-rooted dedication that drives us to uncover answers to complex, underserved medical needs, so that patients ... and every day. **Position Overview:** The Director of Field Strategy and Operations serves as the orchestrator of field strategy, ensuring that prioritization,… more
- Lincoln Financial (Austin, TX)
- …#:** 74762 **The Role at a Glance** The Analyst, Investment Accounting Trade Operations will provide timely and accurate more complex investment data and investment ... of Lincoln Financial (LF) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by sharing… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management (KYC/AML), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... end-to-end Know Your Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB)....Liaise with clients, front office staff, credit, legal and operations , as needed, in support of the KYC process… more
- PNC (Houston, TX)
- …differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each ... company's success. As an International Trade Services Specialist within PNC's Global Trade Operations Group, you will work from PNC's Houston, Texas office for one… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ... red flags/inconsistencies within a given timeframe + Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings. + Identify red… more
- United Rentals (Austin, TX)
- …with the world's largest equipment rental provider, **come build your future with United Rentals!** As an Operations Supervisor, you will leverage your ... activities including opening and closing, cash drawer reconciliation and bank deposit, and others + Motivate, coach and train...This position is deemed Safety Sensitive for purposes of United Rentals' policies and procedures. **_Why join us… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...support of ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global… more
- Scotiabank (Houston, TX)
- …to the overall success of the Mortgage Capital Markets team in the United States , ensuring specific individual goals, plans, initiatives are executed / ... Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100...family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Houston Scotiabank… more