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

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

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

Your Job Koch Industries is seeking a Summer 2025 Investment Analyst Intern who is excited about discovering their passions and potential while gaining real experience within our real estate investment team. Our Team Koch Real Estate Investments ("KREI") is the real estate investment arm of Koch Industries, the second largest privately held company in the US with over $12

By living according to a common set of values, we create a culture that unifies, embraces the uniqueness we all bring to the company, and positions Integer for long term success. At Integer, our values are embedded in everything we do. Customer We focus on our customers' success Innovation We create better solutions Collaboration We create success together Inclusion We al

Oversee the operational risk framework within the second line of defense working closely with the first line whilst providing robust challenge. Facilitate operational risk event management framework and data collection, including the detailed reviews of significant events to ensure appropriate remediation plans are implemented, and identification of trends to identify sig

In this role, you will provide administrative support to the Director of Administrative Services/ Assistant to the CEO along with other Senior Executive Assistant/Administrative Managers. You will perform a wide range of highly diversified and confidential administrative tasks in support of this team. You will also serve as an administrative back up support to the Company

Associate Funding Liquidity Specialist The Associate Funding Liquidity Specialist produces information that will assist in the effective management of Comerica's various balance sheet initiatives related to its funding position and Bachelor's degree from an accredited university in Finance or related field 1 year of experience contributing to small to medium projects prov

The Analyst will assist in the forecasting, budgeting and analysis of Energy Transfer's midstream operations. This candidate will need the ability to operate in a fast paced, collaborative environment and will work closely with our Accounting, Operations, and Commercial groups. This candidate must be proficient in participating in group discussions and the presentation of

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary This role will be utilized on both the Business Process team (operational/compliance risk based audit engagements) and the SOX team, wi

Conducts individual project research using available resources. Coordinates and facilitates post mortem review meetings to identify gaps in the process and provides solutions. Coordinates and facilitates post FOIA review meetings with production to identify/share improvements for future submissions. Manages the submission process and uploads all submissions to bid sites,

McKesson is an impact driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well being of you and those we serve we care. What you do at McKesson matters. We foster a culture where you can

The Risk Management Assistant will play a vital role in supporting the Corporate Safety Department by maintaining accurate records and ensuring compliance with safety regulations. They will handle administrative tasks, maintain documentation, and contribute to maintaining a safe working environment for employees. Document Management Track DOT driver documents Respond to D

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary Assist the Internal Audit SOX team in performing or leading SOX activities in assigned areas, including support for developing, maintai

As a Senior Internal Auditor, you will be contributing hands on in the planning & preparations for your audit assignments, performing data analysis, risk assessments, detailed testing, and root cause analysis. You will interact across all levels of the organization and also be tasked with presenting topics to business leadership. Additionally, as things change both intern