- 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
- EverBank (Lewisville, TX)
- **Bank AML Operations Analyst II ** The Anti-Money Laundering Operations Analyst II is part of a function that is primarily responsible for enhanced due ... transactions before submitting to management for approval. + Provides guidance to business partners in matters of AML Compliance. + Researches and prepares responses… more
- Jack Henry & Associates (Allen, TX)
- Applications Analyst II : Enterprise Payment Solutions General information Press space or enter keys to toggle section visibility JobID 15497 Position Level ... do it without you. We are seeking an Applications Analyst to join our Enterprise Payment Solutions organization. In...+ Working special projects as needed to support the business that can be moderately complex and diverse and… more
- S&P Global (Dallas, TX)
- …and clients to investigate scenarios that are often unique and require significant investigation to reach a correct answer. The analyst role involves substantial ... helping our customers find new, sustainable ways of doing business . We're constantly seeking new solutions that have progress...care of you, so you can take care of business . We care about our people. That's why we… 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