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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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Identify necessary bank transfers and key bank to bank transfers to maintain appropriate cash balances. JP Morgan and Citi Bank experience a plus. Account maintenance including creating new bank accounts, closing accounts.
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1st In Smiles is seeking a Full Time Dental Hygienist (RDH) in Plano, Texas! As a Full Time Dental Hygienist, come join this amazing group of professional dental team members and make an impact on patient dental health.
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The Preston of Park Cities, in Dallas, is a luxury senior living community offering Assisted Living, Memory Care Specialized Life Enrichment Programming.
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We have Full-Time and Part-Time opportunities, depending on the role and team. Prepared Foods: Deli Counter Service, Kitchen, Food Prep, Dishwasher, Culinary Venues (Pizza Maker, Sandwich Maker, Runner: Hot Food / Salad Bar.
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The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. As a Lead Data Analyst - Vice President within the Client Tax Operations team, you will be pivotal in driving data-driven decision-making processes, ensuring compliance with tax regulations, and optimizing our tax operations through advanced data analytics, intelligent automation tools such as Alteryx, and data visualization tools like Tableau.
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Anywhere Integrated Services is a full-service title, settlement, underwriting and vendor management services company serving real estate companies, affinity groups, corporations and financial institutions in support of residential and commercial real estate transactions.
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Senior Full Stack Software Developer-Data Security, DLP. Our client is seeking a Senior Full Stack Software Developer with expertise in Data Security for a 6+ month contract opportunity in Plano, Texas.
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We are seeking an experienced Cloud Architect to join our Enterprise Cloud Platforms organization and play a pivotal role in developing and realizing the hybrid and multi-cloud strategy of the bank.
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Timmons Group is a full-service engineering and technology firm recognized nationally as a "Best Firm to Work For" by CE News. With over 15 offices throughout the Mid-Atlantic and Southeast, we provide civil engineering, environmental, economic development, GIS/geospatial technology, landscape architecture, and surveying services to a diverse client base.
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POSITION:Full Stack Engineer 3JOB DESCRIPTION:Design and develop Costco Travel’s in-house travel booking software applications.
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As an Azure Full Stack Developer , you will be responsible for assisting our clients envision, design, develop and deploy solutions in Microsoft Azure. Employment Type: Full Time. Experience with Git Hub or Azure DevOps and CI/CD concepts including branching, merging, and build/test/release automation.
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Take 5 Oil Change is offering an opportunity to showcase your skills and join our growing team of full-time crew members and lube techs! Full-time & flexible schedules are available. Full-time employees get PAID TIME OFF.
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Seeking full time Patient Service Specialist (PSS) to join growing team at large multi-disciplinary clinic. Baylor Scott & White Institute for Rehabilitation. Insurance verification and pre-authorization.
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Full job description*terms and conditions apply #registered vet technician (RVT) #licensed veterinary technician (LVT) #veterinary technician specialists (VTS) #certified veterinary technician (CVT.
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bookkeeper full bank jobs in Plano, TX
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