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    1. Compliance Director- AML Investigations (Senior Ma

      Description Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team's Suspicious Activity Reports (SAR) and coordinating recommendations to either retain or ...

    2. Compliance Director- AML Investigations (Senior Ma

        Description Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team's Suspicious Activity Reports (SAR) and coordinating recommendations to either retain ...

    3. Senior Treasury Analyst (Job #101469)

      Unity Search has been retained by an industry leading Dallas company in its search for a Senior Treasury Analyst.  Our client has a great corporate culture, strong upper level management, and some really good benefits including a strong 401K match.  This role will offer a ...

    4. Service Delivery Manager  - Citi Transaction Services

      Citi Transaction Services (CTS), a business unit of Citi Institutional Client Group (ICG), is the leading provider of cash management, trade, and securities services, to financial institutions, corporate clients and the public sector around the world. With a global network ...

    5. Accounts Payable Associate

      Description: Accounts Payable Associate Accounts Payable Associate Job Purpose: Completes payments and controls expenses by receiving, processing, verifying, and reconciling invoices. Accounts Payable Clerk Job Duties: Reconciles processed work by verifying entries and ...

    6. Commercial Banking Relationship Manager 3 - Dallas, TX

      This senior level Relationship Manager requires a critical skill-set and level experience in areas that are not easily duplicated in the market. This would include Energy, International Banking, HealthCare, Film Industry or any other specialty areas in Commercial Banking. ...

    7. Intermediate Compliance Analyst- AML Investigations

      The Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to Citi AML procedures. Investigations are generated from sources which include: Cases generated via Case Management ...

    8. Compliance Officer- Team Lead- AML Investigations

      Manage a caseload of investigations, perform analysis and follow-up, and work cases to completion according to Citi AML procedures. Investigation sources include: Cases generated via Case Management Tool (e.g. Mantas) Client On-boarding and Maintenance and Transaction ...

    9. Senior Country Risk & Stress Test Analyst

      Global Country Risk Management (GCRM) is responsible for establishing Citigroup's country risk policy and analyzing and managing Citigroup's exposure to country risk. Its mandate is to be early and proactive in identifying emerging global and country risks, and advising an ...

    10. Compliance Officer- AML Client On-Boarding

      Manages and oversee teams of AML Analysts that perform compliance reviews of certain new and existing high risk customers and relationships in one or several business sectors in North America that require AML Compliance review/approval. Review/Approve the maintenance of ...

    11. Treasury Manager - Dallas, TX

      INTERESTED? No need to call, simply go to our website and submit your resume directly there, http://www.frontlinesourcegroup.com/ Treasury Manager - Dallas, TX - Direct Hire Frontline Source Group - temporary staffing and direct hire firm - is offering an excellent ...

      No PartTime
      No Contract
      No Internship
      No Freelance
      No Telecommute

    12. Remedy Developer

       ~~Qualifications: - Bachelor’s degree or equivalent work experience. - BMC Remedy Development and Administration experience. - Knowledge of BMC Remedy ARS 7.x platform or 8.x platform - Knowledge of BMC Remedy ITSM Suite 7.x. or 8.x - Knowledge of BMC Remedy on Windows ...

    13. Treasury Credit Analyst

      Overview: Analyze credit data, tax returns and financial statements to determine the degree of risk associated with potential franchisee applicants. Evaluate Applicant's records, including bank statements to documents funds available for Franchise Fees. Consult with ...

    14. Controls & Reporting Analyst

      BASIC PURPOSE: Provides operational analysis, data maintenance, and system support related to the Bank’s Wire Transfer, Demand Deposit, and ACH functions and services provided to Members. Managing the Bank’s cash position with Federal Reserve Bank and Correspondent Accounts. ...

    15. Investor Reporting Analyst

      POSITION SUMMARY: The Investor Reporting Analyst reports to the Investor Reporting Manager and is responsible for preparing, analyzing, and distributing reports to investors as well as sending remittance funds in accordance with servicing agreements/guidelines.  The ...

    16. Corporate Finance Senior Analyst

      Overview: Senior Financial Analyst Treasury will manage 7-Eleven's commerical paper program, conduct analysis on financing and investment opportunities, oversee debt and rating agency compiance activities, assist in structuring new financial transactions and support special ...

    17. Export/Import Licensing, Control & Compliance 3

      Job Title: Export/Import Licensing, Control & Compliance 3 (2) - TX Region: TX-Texas City: Arlington State: TX Rate: $DOE Duration: 6 months Description: RESPONSIBILITIES: Analyzes international business activities and provides guidance and assistance to promote compliance ...

    18. Processing & Review Manager

      BASIC PURPOSE To deliver best practices standards within the Processing and Review Department and assist in meeting overall department policies, procedures and regulatory requirements. The manager will provide strategic direction associated with business processes, service ...

    19. Account Executive II Busiiness Credit

      As an Account Executive II,you will be a member of PNC's Corporate & Institutional Bankingorganization. As one of the nation's largest and most diversified financialservices organizations, Corporate & Institutional Banking offers acomprehensive array of products and services ...

    20. Director of Liquidity Risk

      Director of Liquidity Risk   **USA Citizen or Green Card holders only   Location: Downtown Dallas (Company offers 40% off Dart Pass) Pay Range: 125k-135k plus 20% bonus Company Info: Financial Services Company Excellent Advancement potential as company is growing ...

    21. Director, Employment Taxes

        Director, Employment Tax And Benefits (Dallas, Texas)   The Director, Employment Tax And Benefits will be responsible for providing strategic direction for the development and implementation of tax strategies, policies, and reporting of taxes for employee compensation, ...

    22. Corporate Counsel-Operations

      Provides counsel and guidance to the Operations Leadership on all contractual/legal issues as a member of their staff. Accountabilities • Provides counsel and guidance to the Operations Leadership on contractual/legal issues as a member of their staff.• Provides legal ...

    23. Manager Treasury Accounting – San Diego, CA Area (9872)

      Seeking experienced Treasury Accounting Manager with strong customer service orientation and commitment to excellence. Requirements: • Bachelor’s degree in Accounting or Finance, CPA required • Minimum of three years of accounting related experience in healthcare industry, ...

    24. Global CFO – Top Pay – Los Angeles, CA Area (9100)

      International fast fashion company is seeking a global chief financial officer and treasurer with the experience to contribute to the financial analysis and decisions in every facet of the business. Requirements: • Bachelor’s degree, ideally in Accounting and/or Finance, is ...