Jobs near Plano: 9,578
RS
Relevance Score ranked on: TRANSACTION
Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team
Plano
Plano 2 (31062), United States of America, Plano, Texas. Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team. The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transactio...
Search Terms: Operations, Monitoring, Transaction, Supervisor, Operation
85
0mi
Updated: September 04
Global AML Oversight and Strategic Initiatives – Transaction Monitoring and Investigations, Vice President
Irving
The Global Financial Crimes Division (“GFCD”) is seeking a Vice President for a compliance role with experience in AML investigations as well as the development, implementation and monitoring of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud and oth...
Search Terms: Monitoring, Vice President, Transaction, Global, President
82.9
20mi
Updated: September 11
Institutional Credit Management - Transaction Manager - AVP
Irving
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real estate, structured lending and trade. Assist with the creation of processes, standards,...
Search Terms: Management, Transaction, Manager, Operations, Credit
81.9
20mi
Updated: August 29
Institutional Credit Management - Transaction Manager and#x2013; VP
Irving
Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real estate, structured lending and trade. Create processes, st...
Search Terms: Management, Transaction, Manager, VP, Operations
81.3
20mi
Updated: August 17
Manager, Engineering ( Administrative Rebate Transaction Tracking System)
Irving
Search Terms: Manager, Transaction, Engineer, Administrative, Healthcare
78.3
20mi
Updated: September 17
Deal Advisory, Senior Consultant
Frisco
Baker Tilly's Transaction Advisory practice is hiring! As we continue to grow our Transaction Services practice within our Corporate Finance and Forensics practice, we are seeking to add a Senior Analyst or Manager to our Transaction Services team in our Dallas, Chicago, DC, or Los Angeles office. In...
Search Terms: Advisor, Consultant, Senior, Transaction, Senior Analyst
68.4
8.9mi
Updated: September 17
Cashier
Garland
Consistently provides friendly and cooperative service to internal and external customers at our retail locations which operate 24 hours/7 days per week with limited exceptions, by processing customer orders in an efficient, accurate, safe and courteous manner at a two aisle check stand, a multi stat...
Search Terms: Cashier, Customer Service, Transaction, Processing, Retail
67.1
11mi
Updated: September 13
People Strategy Coordinator
Irving
Ready to join a dynamic company in the hospitality and service industry where people help drive the success of the business? Since its inception in 1957, Invited has operated with the central purpose of building relationships and enriching the lives of our members, guests and more than 17,000 employe...
Search Terms: Coordinator, Strategy, Customer Service, Hospitality, HR Specialist
58.8
20mi
Updated: August 14
Cash and Trade Proc Rep - C03 - IRVING(Wed-Sat) 3:00PM-1:30AM (Onsite/Resident)
Irving
Assist with operational processes and process improvements. Ensure transactions or processes are executed correctly and are compliant with internal policies and controls. Facilitate the investigation, documentation and corrective action implementation of transaction services issues. Aid with the tran...
Search Terms: Trade, Payment Processing, Operations, Banking, Business Services
57.5
20mi
Updated: September 13
Senior Manager, Enterprise Architecture - (People Tech)
Plano
You will provide technical leadership for designing and implementing critical technology solutions which span a wide number of platforms. In addition to working with an integrated businesses, technology and operations team, you will have the opportunity to contribute to architecture across broader IF...
Search Terms: Manager, Solutions Architect, Enterprise, Architect, Software Engineer
0
0mi
Updated: September 19
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