- 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
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will be responsible for ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and helping to coordinate the… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate… more
- Capital One (Plano, TX)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money ... Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) certification… more
- Anywhere Real Estate (San Antonio, TX)
- The **Client Experience Specialist ** is a service-minded professional who manages all non-licensed aspects of the transaction , from contract to close, to create ... doing business by eliminating the friction and simplifying the transaction process. The key to success in this role...our agents, homebuyers, and sellers, the confidence that their transaction is in reliable and skillful hands. **This position… more
- JPMorgan Chase (Coppell, TX)
- …where every day brings new challenges and opportunities. As a Transactions Specialist I within JPMorganChase, you will be responsible for processing transactions ... a positive customer experience. + Utilize automation technologies to optimize transaction processing and account servicing. + Refer non-standard problems to… more
- Anywhere Real Estate (Houston, TX)
- **About the Role** As an **Escrow Specialist ** , you will play a critical role in ensuring a seamless and efficient real estate closing experience. You'll provide ... local branches, managing key administrative and compliance tasks throughout the transaction lifecycle. Your attention to detail, customer-first mindset, and ability… more
- Anywhere Real Estate (Houston, TX)
- The Post Closing Specialist will add value to our local Escrow Officer teams by assisting with creating a seamless post-closing process experience. You will provide ... the first point of escalation for questions and issues. The Post Closing Specialist is responsible for ensuring that all post-closing activities related to escrow… more
- Capital One (Houston, TX)
- Principal Risk Specialist Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as ... + Politically Exposed Persons (PEPs) reporting + Reserve Bank of India transaction monitoring + Operations Team's Ops Metrics facilitator + Perform Quarterly testing… 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 ... audit trails with general knowledge of operations. Perform basic level transaction sorting and decision-making. Header batched items with control documents and… more
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