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Aml Operations Transaction Monitoring

Dallas,TX

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1042 Aml Operations Transaction Monitoring jobs in Dallas,TX

New, Posted 1 day ago
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Financial Analyst II - Ambulatory Administration

CHRISTUS Health

Irving, TX 75039

~ 22 min OnsiteUrgently Hiring

  • Bachelor's Degree required
  • 8AM - 5PM Monday-Friday
  • Full Time
SmartExplore AI is experimental.
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New, Posted 6 hours ago
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Retail Sales Specialist - Part-Time (Bilingual Spanish)

Spectrum

Richardson, TX 75081

$18/hr
~ 18 min OnsiteUrgently HiringFlexible ScheduleBilingual Preferred

  • High School Diploma or equivalent.
  • Proficiency in cash handling and accurate payment transactions.
  • High comfort level with personal technology, including mobile devices and video platforms and proficiency in computer applications.
  • Basic math skills.
  • Ability to read, write, speak, and understand English and to prioritize, organize, manage multiple tasks and handle change effectively.
  • Familiarity with goal- and incentive-based work environments.
  • Strong performance in a fast-paced team environment.
  • Effective communication with employees and customers in person, on the phone and in writing.
  • Highly effective interpersonal skills for building partnerships across the organization.
  • Self-motivated, competitive spirit with a desire to exceed sales goals.
  • Positive and professional demeanor, strong attention to detail and problem-solving skills.
  • Bilingual: Spanish.
SmartExplore AI is experimental.
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New, Posted 6 hours ago
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Retail Sales Specialist - Part-Time (Bilingual Spanish)

Spectrum

Fort Worth, TX 76120

$18/hr
~ 44 min OnsiteUrgently HiringFlexible ScheduleBilingual Preferred

  • This role requires the ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future.
  • High School Diploma or equivalent.
  • Proficiency in cash handling and accurate payment transactions.
  • High comfort level with personal technology, including mobile devices and video platforms and proficiency in computer applications.
  • Basic math skills.
  • Ability to read, write, speak, and understand English and to prioritize, organize, manage multiple tasks and handle change effectively.
  • Familiarity with goal- and incentive-based work environments.
  • Strong performance in a fast-paced team environment.
  • Effective communication with employees and customers in person, on the phone and in writing.
  • Highly effective interpersonal skills for building partnerships across the organization.
  • Self-motivated, competitive spirit with a desire to exceed sales goals.
  • Positive and professional demeanor, strong attention to detail and problem-solving skills.
  • Bilingual - Spanish
SmartExplore AI is experimental.
View now
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Tax Expert - TurboTax Store

Intuit

Dallas, TX 75221

OnsiteUrgently HiringBilingual Preferred

  • You possess an active, unrestricted credential: EA, CPA, or Practicing Attorney with strong tax preparation experience and extensive knowledge of tax laws and active Preparer Tax Identification Number (PTIN)
  • Have an active Preparer Tax Identification Number (PTIN) as required by law to file taxes
  • Minimum of 3 years of paid experience filing 50 or more federal and state individual 1040 tax returns per tax season using professional tax preparation software
  • Familiarity with Circular 230
  • Have full availability for a flexible 25–34 hour weekly schedule, including afternoons, evenings, and weekends, with the ability to increase hours during peak seasons
  • Must reside within the United States
  • Must possess or be able to obtain any related State licenses, certificates, permits, or bonds
SmartExplore AI is experimental.
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Retirement Income Advisor (Sign-On Bonus)

USAA

Plano, TX 75024

RemoteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma or General Equivalency Diploma required.
  • Active Group 1 Life & Health license and required maintenance or ability to acquire within 90 days of hire.
  • Required maintenance of FINRA Series 7 license.
  • Required maintenance of FINRA Series 66 (or 63 and 65) license.
  • Must be able to successfully pass background check and meet all USAA and regulatory requirements.
  • Additionally, applicant must have the ability to be licensed and registered in all required states and jurisdictions.
  • 1 year of financial industry and/or sales experience.
  • Experience delivering frequent written and oral communication.
  • Experience processing and analyzing information.
  • Experience fulfilling requests and meeting deadlines.
  • Experience resolving conflict and negotiating.
  • Experience multi-tasking in an operating systems environment
  • Successful completion of a job-related assessment may be required
SmartExplore AI is experimental.
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Culinary Agents
Barista

Sadelle's - Dallas

Dallas, TX 75205

New, Posted 1 day ago
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Manager, IT Cybersecurity Operations

American Airlines

Fort Worth, TX 76101

Part-Time Service and Operations Associate

Fisher Investments Careers

Dallas, TX 75217

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Retail Sales Associate - Furniture/Mattresses/Rugs, Northpark Center - Part Time

Macys

Dallas, TX 75217

OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • 1-2 years of related experience is required
  • Essential Physical Requirements You Will Perform
  • This position requires lifting, constant moving, standing, and reaching with arms and hands.
  • Involves standing for at least two consecutive hours, lifting at least 50lbs., stooping, kneeling, crouching, and climbing ladders
  • Reaching, including above eye level, crouching, kneeling, stooping and color vision
  • Frequent use of computers and other technology, necessary to perform job functions, including handheld equipment, cash register and ability to process register transactions
SmartExplore AI is experimental.
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Machine Assistant (Flexo) 1st Shift

Packaging Corporation Of America

Carrollton, TX 75007

~ 27 min Onsite

  • High school diploma/GED
  • Ability and willingness to work overtime on short notice, both during the week and weekends
  • Ability to work in manufacturing environment, with varying temperatures
  • Must be authorized to work in the U.S.
SmartExplore AI is experimental.
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