Broker Transaction Analyst - San Antonio

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Purple Drive Technologies LLC, is seeking the following. Apply via Dice today · Role Descriptions: Check processing is a must. Monitor and analyze debit card transaction in real t ...

The Vendor Analyst role involves managing the transactional relationship with critical suppliers and their payment methods. This includes efficient invoice resolution, reconciliation of proper clearing of invoices as payments are made, · BenefitsA strong commercial relationship w ...

Incredible well-established, high growth Texas based company is looking for a Treasury Analyst to join their San Antonio team. · This position is responsible for daily cash activities and analysis across multiple banking platforms.As the Treasury Analyst, this professional will i ...

A Fortune 50 financial services company is seeking a highly motivated Business Operations Analyst. · In this role you will support compliance efforts by identifying and preventing money laundering. · ...

As a Financial Crime Compliance (FCC) Senior Consultant you will lead a team working with Capgemini's Financial Services and / or Corporate clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

The Business Analyst will be a part of a fully remote team supporting dispute processing and analysis for reconciliation of data from the health insurance exchanges. · ...

Incredible well-established high growth Texas based company is looking for a Treasury Analyst to join their San Antonio team Company offers challenge is team-oriented has a great work/life balance and a career pathThis Company is recognized for its customer service focus and sing ...

HI · Hope you are doing well · I have an urgent requirement with one of my clients. Please find the job details below and forward me your updated resume along with your contact details · Fraud Analytics Specialist · Location :: San Antonio, TX( Onsite) · Job Description: · We a ...

Introduction · This Work from Home position requires that you live and will perform the duties of the position; within 60 miles of an HCA Healthcare Hospital (Our hospitals are located in the following states: FL, GA, ID, KS, KY, MO, NV, NH, NC, SC, TN, TX, UT, VA). · Do you want ...

+Job summary · The Disclosure Desk Analyst is primarily responsible for reviewing correcting and transmitting early disclosure packages change of circumstances and closing disclosures.The Disclosure Desk Analyst will also be responsible for data integrity when reviewing the data ...

This role supports the organization's compliance efforts by identifying and preventing money laundering and other financial crimes. · ...

This role will support compliance efforts by identifying money laundering risks. · Assist in monitoring transactions. · Support investigations of suspicious activities. · ...

As a Financial Crime Compliance Senior Consultant you will lead a team working with Capgemini's clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

The AML Compliance Analyst ensures adherence to the credit union's Bank Secrecy Act/Anti-Money Laundering program. · Performs analysis on transactional data to make determinations of irregular activity through understanding of industry norms, historical member activity and regula ...

A Fortune 50 financial services company in Texas is seeking a new Business Operations Analyst to join their team. · ...

Job Description and Requirements · The BSA/AML/OFAC Compliance Analyst III is responsible for assisting in enforcing and maintaining the Credit Union BSA Compliance Program. The Analyst performs a wide variety of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ...

Sr Collection Specialist is responsible for ensuring the prompt payment of the accounts receivable in order to maximize revenue management for Client. · ...

BRMi is seeking a Business Operations Analyst to support the organization's compliance efforts by helping to identify and prevent money laundering and other financial crimes. · ...

We are seeking an experienced BSA/AML Analyst to support our compliance efforts. The ideal candidate will have strong analytical skills and attention to detail. · ...

Support the organization's compliance efforts by identifying and preventing money laundering and other financial crimes. · Long term ongoing project with no end date. · ...