13 jobs matching your criteria
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Head of AML Compliance
access_time Posted 10 days ago
account_balance Madison-Davis, LLC
location_on Richardson
... the transaction monitoring and investigations program. • Contribute to the Risk Appetite ... a process for reporting to management the status of BSA/AML/OFAC/CTR regulatory compliance ...
Software QA Associate II
access_time Posted 1 month ago
account_balance Electronic Transaction Consultants
location_on Frisco
Typically reports to a manager or head of a unit/department. * Interacts with senior internal and ... Prior experience with enterprise ERP systems (high-volume transaction processing) is preferred ...
Part-Time Teller
access_time Posted 17 days ago
account_balance American National Bank & Trust
location_on Flower Mound
... day transactions, maintaining a cash drawer, closing the bank as necessary and answering the ... This duty is performed daily. 6. Perform end of day recap in absence of Head Teller. 7. Close ...
Bilingual HR Generalist
access_time Posted 1 month ago
account_balance CEMCO, LLC
location_on Fort Worth
Prepare and process PANs for all employee transactions. * Prepares Human Resource reports for unit ... CEMCO also manufactures market leading firestopping solutions and slotted track for head-of-wall ...
Cashier/Sales Associate - Overnights
access_time Posted 2 days ago
account_balance GPM Investments
location_on Arlington
... ensuring accurate transactions. Manage cash refunds and exchanges seamlessly. * Shift Change ... Tackle challenges head-on by completing the bad merchandise form, contributing to the overall ...
VP of FP&A / Operational Analytics - Manufacturing / Production
access_time Posted 16 hours ago
account_balance Simplex
location_on Dallas
... / Head of FP&A to support the company's preparation for sale in the next 24 months. Though this ... This will be base + bonus + an exit/transaction bonus. You will inherit a team of 1 so we are ...
Capital Markets Associate
access_time Posted 28 days ago
account_balance D.I. Management, LLC
location_on Dallas
This position will be based in the Dallas head office and will report to the Vice President of ... Prepare and maintain financial models and projections for assets or portfolios in each transaction ...
Cashier/Sales Associate - Overnights
access_time Posted 2 months ago
account_balance GPM Investments
location_on Fort Worth
... ensuring accurate transactions. Manage cash refunds and exchanges seamlessly. * Shift Change ... Tackle challenges head-on by completing the bad merchandise form, contributing to the overall ...
Partnership Executive - Dallas Texas
access_time Posted 8 days ago
account_balance Fusion Growth Partners
location_on Addison
... transaction volume growth for Fusion's business investment partnerships. A successful candidate ... or issues head-on. A successful candidate must be able to present ideas and concepts with ...
Indirect Tax Analyst
access_time Posted 24 days ago
account_balance Lexipol LLC
location_on Frisco
Spear-head communication campaigns to customers in various states to obtain exemption certificates ... on transaction laws and applicable changes. * Research and respond to customer and vendor tax ...
Staff Accounting Analyst
access_time Posted 1 month ago
account_balance Benaiah Consulting Group. LLC
location_on Dallas
Are you the type of person who enjoys creatively solving problems and facing challenges head-on? If ... Challenging, mind-stimulating work ranging from traditional G/L accounting to buy/sell transaction ...
Senior Accountant - Business Advisory Services
access_time Posted 1 month ago
account_balance Benaiah Consulting Group. LLC
location_on Dallas
Are you the type of person who enjoys creatively solving problems and facing challenges head-on? If ... sell transaction analysis, cash flow management, strategic business consulting, etc. If you are ...
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