- Citigroup (Irving, TX)
- …within the Digital Payments team, who enable self-service of key money movement features like Wires, Zelle, Bill Payment, Inter Institutional transfers, ... the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We… more
- Bank of America (Plano, TX)
- …this role is * Responsible for oversight of the application fraud money movement , trend identification and development of segmentation to responsibly ... help drive that transformation in our client onboarding and digital /card transaction areas. The Emerging Fraud Risk ...and digital /card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation… more
- US Bank (Irving, TX)
- …(eg, Credit, Debit, and Prepaid Cards, Corporate Payment Systems, Merchant Processing, Money Movement ) + Knowledge of IT application and general controls ... Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not limited to, Infrastructure, Technology… more
- Bank of America (Plano, TX)
- …Information** **:** This role will collaborate with Consumer and Small Business Anti- Money Laundering to understand and assess their data, processes, and technology ... knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and consistency and… more
- Morgan Stanley (Fort Worth, TX)
- …including collecting client information and required documentation, capturing and assessing risk , processing money movement transactions and handling ... that support clients' needs including banking products and services and secure, digital offerings like Morgan Stanley Online and Morgan Stanley Mobile * Confirm… more
- Bank of America (Plano, TX)
- …Information** **:** This role will collaborate with Consumer and Small Business Anti- Money Laundering to understand and assess their data, processes, and technology ... knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and consistency and… more
- Morgan Stanley (Dallas, TX)
- …FA/PWA/team in cultivating and enhancing new and existing client relationships * Executing money movement transactions at the request of the client and/or ... of the client and/or FA/PWA/team * Educating or enrolling clients in digital tools (eg MSOnline, eSign, eAuthorization) * Onboard and maintain client accounts,… more