As our Acquisitions Investment Financial Analyst, II (AIFA), you can work a hybrid schedule from our Houston, TX or Chicago, IL office. You will have responsibility for supporting the valuation and risk analysis of new projects and for supporting the structuring and execution of Mergers & Acquisitions (M&A) and project financing transactions. Every day you will be respons

Applies basic principles of Accounting and Finance to analyze financial information and assist Group Leader of Finance. Essential Duties and Responsibilities Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Works with close supervision on routine tasks. Detailed instructions are provided, and close peer revi

Applies basic principles of Accounting and Finance to analyze financial information and assist Group Leader of Finance. Essential Duties and Responsibilities Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Works with close supervision on routine tasks. Detailed instructions are provided, and close peer revi

Reporting and Analysis of the monthly actuals and comparison with forecast, budget or prior year to business and finance management. (Monthly Business Review meeting preparation). Update and review monthly rolling financial forecast income statement and working capital for the business on basis of input from the business and other service functions. Maintenance and contin

What You Can Expect As our Acquisitions Investment Financial Advisory Associate, you will develop business cases and provide supporting project financial analyses to guide the investment for greenfield investment, Mergers & Acquisitions (M&A) projects. You will work a hybrid schedule from our Houston, TX or Chicago, IL office. Every day you will be responsible for leading

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments networ

Escrow Assistant Job Locations US TX Cedar Park Requisition ID 2024 16390 Category Title Position Type Regular Full Time Overview AmTrust Title is an agent centric title insurance company grounded in offering next level customer service with a dynamic team approach, backed by the deep financial resources of AmTrust Financial Services, Inc. (AFSI). Headquartered in Manhatt

1. Review and disposition all assigned BSA/AML & OFAC alerts that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies in customer identification or due diligence detected during the monitoring process. 3. Perform negativ

In alignment with the overall strategies and goals of the Company, the Senior Internal Auditor will add value to the organizational performance by providing quality auditing services that result in verified financial data, reduced costs, gains in operational efficiencies, strengthened internal controls, and improved corporate policy. The Senior Internal Auditor shall also

Your Job Koch Engineered Solutions (KES), is currently seeking a Corporate Development Associate to join our team. This role will partner closely with business leaders across the organization to develop and implement key growth strategies and investment theses. This is a high profile role where you will interface with leadership on new opportunities that will shape the fu

We are searching for an IT Service Manager. This position will be hands on and responsible for championing and implementing best practices of service management processes based on ITSM constructs. The IT Service Manager is responsible for driving the following initiatives Define and implement a strategy to drive adoption of service management and operational best practice

1. Review escalated transactions/activity as assigned in AML system to determine if the transactions/activity is suspicious. 2. Conduct complex investigations of suspicious activity, including law enforcement requests and Grand Jury Subpoena reviews. 3. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies

Operational risk is inherent in all bank products, services and activities, and the effective management of operational risk is a fundamental element of effective enterprise risk management. The Operational Risk Oversight (ORO) department within Operational Risk Management, a second line of defense function, is hiring a new team member. ORO engages with the first line of

1. Review and disposition all assigned BSA/AML & OFAC alerts (including complex or complicated alerts) that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Conduct suspicious activity investigations in accordance with applicable procedures. 3. Interface with customer servicing officers and other bank employees regarding customer trans

At Veritex, our Loan Operations keeps our engine running. These professionals make a positive difference in our customer's lives every single day. We're seeking a professional to join our team of talented and diligent Loan Accounting Specialists. Under the guidance and direction of the Loan Advance/Homebuilding Loan Operations Manager, this professional will perform vario