- Amazon (Dallas, TX)
- …reaching out to partners to gather details. Diving into internal data, the Risk Manager II traces transactions , maps supply chains, and documents findings ... Description The Risk Manager II will support the operations of the Organized Retail Crime (ORC) Hub, a collaborative platform launching in 2025 that enables… more
- PNC (Farmers Branch, TX)
- …opportunity to contribute to the company's success. As a Line of Business Risk Manager II , concentrating on the software applications used within our business ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC continues to expand and enhance its...its technology as our commitment to ensure our customers transactions are secure and the bank is mitigating risk.… more
- JPMorgan Chase (Fort Worth, TX)
- …are a production fast-paced environment enthusiast. You have found the right team! As a Transactions Manager II in the Dallas Lockbox department you will ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Truist (Dallas, TX)
- …prospects and clients. Underwrites and documents all prospect and client transactions . Possesses a mastery of client expertise, analyzes individual company ... approved by ultimate risk approval officer. Problem Complexity: Complex. Portfolio Manager & Underwriters will be responsible for underwriting and management of… more
- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics, you will lead and develops ... in the continental US with occasional business travel. **The Opportunity** The **Senior Manager - Financial Crimes and Transaction Analytics** is responsible the… more
- The University of Texas at Arlington (Arlington, TX)
- … Transaction Initiation and Support** + Initiate, process, route transactions and verify/troubleshoot for compliance with organization policies and procedures. + ... **Accountant II ** **Bookmark this Posting** **Print Preview** **|** **Apply...planning, and other analyses. Collaborates with the Business Services Manager , College Business Officer, Associate Dean of Administrative Affairs,… more
- Bank of America (Plano, TX)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize on technical… more
- Quality Technology Services, LLC (Irving, TX)
- …a unique place to grow your career! (https://vimeo.com/727409140/ff26de87d4) The **Commissioning Engineer II ** is responsible for but not limited to Level 1, 2, 3, ... systems. This role will also serve as a project manager and liaison to a third-party commissioning agent. This...centers and growing. Recently privatized in a $10 billion transaction with Blackstone, one of the most notable real… more
- Regions Bank (Dallas, TX)
- …careers section of the system. **Job Description:** At Regions, the Relationship Banker II is responsible for meeting with customers and prospects both in person and ... consist of sharing responsibility for greeting customers and processing transactions to ensure customers bank when, where, and how...including completing duties delegated and assigned by the Branch Manager ; as a member of the branch team, ensures… more
- American Airlines (Dallas, TX)
- …for performing a wide variety of duties within Flight Service including transactions related to the administration for flight attendants such as payroll, leave ... in SABRE, DECS and RES + Ability to make independent decisions and collaborate with manager and team members + Ability to type 35 to 50 WPM as this position… more
- Deloitte (Fort Worth, TX)
- …improvement advice to US and foreign multinational clients that have complex data and transactions to report? If you answered "Yes" to any of these questions, you ... International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and...clients. You will transform complex data and analyze cross-border transactions using leading edge technology and best practices to… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** Reporting into the one of the team manager under Director of Global Analytics and Engineering, this new position has been ... created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- JPMorgan Chase (Plano, TX)
- …to join and exciting team making impactful change! As a Loan Administrator II within our Loan Servicing Team, you will be responsible for analyzing, reporting, ... monitoring and mitigating those risks in the context of a complex loan transaction . Resolve matters escalated to them regarding construction and problems related to… more