- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Operations Specialist for the **Incoming Cash Management** Team in **Commercial Banking ... to resolve issues and achieve goals **Required Qualifications:** + 4+ years of Operations experience, or equivalent demonstrated through one or a combination of the… more
- Intuit (Plano, TX)
- **Overview** The Senior Agile Sales Enablement Specialist is a highly experienced, independent contributor responsible for the **end-to-end ownership, design, ... **and project driver across critical stakeholders (eg, Product Marketing, Sales Operations , Readiness) to ensure seamless execution and timely delivery of project… more
- Capital One (Plano, TX)
- Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you looking for a challenging role that includes the convenience of working ... virtually at home? Then a Capital One Customer Operations role may be the role for you! To...Managed team, with a high level of exposure to senior leaders. You will partner with colleagues across legal,… more
- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... Product & System Support Liaison: Serve as the bridge between the CTR Compliance/ Operations teams and the Product, Technology, and Data teams. This includes managing… more
- JPMorgan Chase (Coppell, TX)
- …environment where every day brings new challenges and opportunities. As a Transactions Specialist I within the Card Fulfillment team, you will play a vital role ... management. + Escalate non-standard or complex issues to supervisors or senior team members according to established protocols. + Maintain up-to-date knowledge… more
- Capital One (Plano, TX)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... Management & Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators.… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... in Project or Process Management + At least 2 years of experience in Operations Management **Preferred Qualifications** + BPM Certified + 6+ years of Risk Management… more
- Intuit (Plano, TX)
- …+ Work well within a team of various stakeholders (Sales Engineer, Solution Specialist , Customer Success, Sales Operations ) + Bachelor's degree or MBA preferred ... customer-obsessed. We are looking for a passionate Account Management Senior Associate to join us in our mission of...rewards approach. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... As a member of the Audit team, the candidate will focus on operations of investment (securities and transactions). Responsibilities: + Lead small audits, or own… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... as managing the workflow of the AML team. Capital One's List Screening Operations (LSO) performs screening, research, and disposition work for the Economic Sanctions… more