• Client Data Analyst II

    Acosta Group (Dallas, TX)
    …their brands amidst the evolving dynamics of empowered consumers and leveraging new technologies. The Client Data Analyst II ( analyst ) position is ... understand where they can have the greatest impact. The analyst will leverage business and market relevant information to...will leverage business and market relevant information to make data -driven decisions that allow Mosaic to achieve its sales… more
    Acosta Group (11/09/24)
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  • Oil and Gas Title Analyst - SAM Associate…

    Bank of America (Fort Worth, TX)
    Oil and Gas Title Analyst - SAM Associate II Dallas, Texas;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... timberland, oil & gas, private businesses. Partners closely with Private Bank relationship/ client managers in proactive client service and sales activities to… more
    Bank of America (11/09/24)
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  • AML Investigator Analyst Level II

    Guidehouse (Lewisville, TX)
    …when engaged in customer due diligence. + Research, identify and analyze time-sensitive data from multiple sources, and document findings in a written work product. ... Submit written work product for review by Guidehouse and client -led quality control teams, make the requested adjustments as...the capacity to accurately and timely analyze and pull data from multiple sources to work effectively and under… more
    Guidehouse (10/22/24)
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  • Compliance Analyst Program

    MUFG (Irving, TX)
    …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...be right for you. As part of the Compliance Analyst Program, the Analyst will work closely… more
    MUFG (10/02/24)
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  • Senior Analyst - Structured Finance,…

    S&P Global (Dallas, TX)
    …Level (for internal use):** 11 **About the Role:** **Title** : Senior Analyst - Structured Finance, Americas Public Finance, Corporates, Financial Services, & ... Infrastructure - S&P Global Ratings **Role/Impact:** The Senior Analyst role blends research and quantitative and qualitative analytical skills, client -facing… more
    S&P Global (10/24/24)
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  • Global Financial Crimes, Compliance Testing,…

    MUFG (Irving, TX)
    …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division… more
    MUFG (11/06/24)
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  • Global Financial Crimes - Sanctions Controls…

    MUFG (Irving, TX)
    …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...our recruitment team will provide more details. As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions… more
    MUFG (08/31/24)
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  • Global Financial Crimes - MI&R Reporting…

    MUFG (Irving, TX)
    …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...+ Create and maintain code to process and manage data (python, sql) + Create and maintain data more
    MUFG (11/03/24)
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  • KYC Quality Control Analyst

    MUFG (Irving, TX)
    …set by established procedures, bank policy and regulatory requirements. Ensures client data , business activity & narrative, products, alerts, documents, ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (11/03/24)
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  • Americas Financial Crimes Compliance - BSA/AML…

    MUFG (Irving, TX)
    …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation… more
    MUFG (10/16/24)
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  • Global Financial Crimes Division - Data

    MUFG (Irving, TX)
    …member of our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data ... the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building… more
    MUFG (08/21/24)
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  • SVP, CPB Risk Regulatory Remediation & Risk…

    Citigroup (Irving, TX)
    …specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and regulations from other central ... stakeholders such as regulators / auditors. + Initiates feedback session with Client to understand strength and focused areas. Leverages feedback to influence change… more
    Citigroup (11/02/24)
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