Transaction Supervisor $100,000 jobs in Texas

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Supervisor Compliance
MoneyGram - 171 reviews - Frisco, TX
Interdict and report suspicious consumers and agents, recommend agent actions, create or amend automated transaction alerts/rules, and develop transaction...
Utilities - Asset Management - Manager
Our clients are focused on improving business performance, responding quickly and effectively to crisis situations, and extracting value from transactions....
Capital Markets & Accounting Advisory Senior Associate
As a member of the Transaction Services practice, you will help clients navigate through complicated transactions and events, from evaluation through...

Supervisor Compliance

MoneyGram - 171 reviews - Frisco, TX
Interdict and report suspicious consumers and agents, recommend agent actions, create or amend automated transaction alerts/rules, and develop transaction...

Senior Associate

Benchmark International - 10 reviews - Austin, TX
$100,000 a year
Our typical transactions fall broadly within the $1m to $500m 'mid-market value range'. Conduct extensive marketing efforts, identify key prospects and...

AML-CTF Analyst

Globlue Technologies - Houston, TX
Assess the quality and effectiveness of an institution’s BSA/AML and OFAC compliance programs in relation to the inherent risks of the institution, supervisory...
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Director, Corporate Treasury

Santander Consumer USA - 377 reviews - Dallas, TX
Manages majority of the company’s daily cash management processes (FED wire and ACH transactions) and forecasting activities, including short-term liquidity...

Utilities - Asset Management - Manager

PricewaterhouseCoopers LLC - 3,768 reviews - Dallas, TX 75202 (City Center District area)
Our clients are focused on improving business performance, responding quickly and effectively to crisis situations, and extracting value from transactions....

Tax Analyst II

Nabors Industries - 764 reviews - Houston, TX 77067
Maintain supporting documentation and explanation of all major transactions. Develop annual goals and review progress regularly with the supervisor....

Information Security Vulnerability Management Specialist - V...

Citi - 10,480 reviews - Irving, TX
Complete additionally any other tasks in connection with the role but not detailed in the current job description, charged by the direct manager, supervisor, or...

Senior Marketing Representative

Airswift - 9 reviews - Dallas-Fort Worth, TX
$100,000 - $110,000 a year
Supports other company departments with assigned petroleum product transactions. Maintains and further develops current client base and pursues opportunities to...
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Sales Account Manager - Fuels

Airswift - 9 reviews - Dallas, TX
$100,000 - $120,000 a year
Supports other company departments with assigned petroleum product transactions. Maintains and further develops current client base and pursues opportunities to...
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CCAR Production Manager / VP – Wholesale Credit Workstream

Citi - 10,480 reviews - Irving, TX
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...
Utilities - Asset Management - Senior Associate
Our clients are focused on improving business performance, responding quickly and effectively to crisis situations, and extracting value from transactions....

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