- Amazon (Dallas, TX)
- …that the expectation is not met. We are seeking a highly motivated and detail-orientated Business Analyst to join our team. You will support the analytics and ... reporting requirements of our investigation products on-boarding process. The ideal candidate will have...tools and technologies . Will transform data into actionable business information, and will make it readily accessible to… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Americas Complex Investigations Analyst ** **Job Summary:** Reporting into the Head of Americas ... Complex Investigations (ACI), this position supports the dual functions of...+ Prepares communications and presentations to be shared with business line executives and senior management. **Experience/Skills:** + Bachelor's… more
- Bank of America (Fort Worth, TX)
- …of Business Job Description:** Conducts routine analysis, research and investigations in diversified compliance operations directed by internal bank policies and ... Operations Control Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix,...job is responsible for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's… more
- MUFG (Irving, TX)
- …risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of the ... associated with Financial Crimes. You should have a passion for investigations , national security, and financial crimes compliance to succeed. **Responsibilities:**… more