- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more
- JPMorgan Chase (Coppell, TX)
- …dynamic environment where every day brings new challenges and opportunities. As a Transactions Specialist I within JPMorganChase, you will be responsible for ... processing transactions which can include moderately complex tasks. You will...positive customer experience. + Utilize automation technologies to optimize transaction processing and account servicing. + Refer non-standard problems… more
- JPMorgan Chase (Lewisville, TX)
- Join JP Morgan Chase as a Transactions Specialist IV in Receivables Operations, where you will play a pivotal role in developing and managing innovative, secure ... future of client interactions and enhance the overall customer experience. As a Transactions Specialist IV in Receivables Operations, you will develop and manage… more
- JPMorgan Chase (Coppell, TX)
- …oriented and enjoy a production-based environment that offers career growth? As a Transactions Specialist in Receivables Operations, you will be responsible for ... some moderately complex tasks. Each function may have multiple tasks per transaction . These transactions require judgment and experience with limited direct… more
- Truist (Dallas, TX)
- …to "pitch" various execution options. Need to be able to act as product specialist across an array of various products (most importantly understanding Fannie Mae and ... Partner with Agency Underwriters to underwrite and size the transaction . Manage the process from start to finish. +...of capital. Once a capital provider is chosen, the Transaction Manager will manage the process from start to… more
- Huntington National Bank (Addison, TX)
- Description Coverage Strategist Specialist - Description Model Management and Optimization (MMO) is part of Huntington's risk management BSA/AML department, which ... is to strategically design, develop and maintain an efficient and effective AML transaction monitoring model, Customer Risk (KYC) model, High Risk Country model, and… more
- Deluxe (Carrollton, TX)
- …family/home time, diversity, and team culture. Responsibilities: The Processing Specialist II position performs complex sorting and decisioning of non-standard ... or rejected transactions . The focus of the position is to perform...trails with general knowledge of operations. Perform basic level transaction sorting and decision-making. Header batched items with control… more
- JPMorgan Chase (Fort Worth, TX)
- …Multifamily and Commercial Lending team, you review attorney-prepared documents and fund transactions for new loan originations. You use technology systems to apply ... You interact with business teams, management, and third-party vendors to close transactions efficiently. Your independent judgment and ability to escalate issues are… more
- Charles Schwab (Westlake, TX)
- …team with Operational Services that has a direct impact on our clients. As a Specialist in Cost Basis Operations you will be part of a team that oversees the ... teamwork are a must. Flexibility and adaptability are necessary, because the specialist will rotate through different functions as business needs arise. Duties for… more
- Deluxe (Carrollton, TX)
- …time, diversity, and team culture. RESPONSIBILITIES: The Remittance Processing Specialist performs basic to intermediate level remittance processing tasks. The ... equipment (I-Tran, IMBL, OPEX 30, 40, 50/51, Falcon). Perform basic level transactions , sorting, and decision-making. + Batching - Open envelopes, extract … more
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