- S&P Global (Dallas, TX)
- …auditors and insurance companies. **Responsibilities and Impact:** Key functions include research and analysis to correctly validate the accuracy of announcement ... unique and require significant investigation to reach a correct answer. The analyst role involves substantial contact with clients, who often request additional… more
- Acosta Group (Dallas, TX)
- …evolving dynamics of empowered consumers and leveraging new technologies. The Client Data Analyst II ( analyst ) position is responsible partnering with our ... understand where they can have the greatest impact. The analyst will leverage business and market relevant information to...to the team + Design or collaborate on specific research methods such as questionnaires and market testing approaches… more
- 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 ... Experience with Enverus DrillingInfo/PRISM and other industry software used for title research + Advanced in Microsoft Office (Excel, PowerPoint, Word, Visio) +… more
- Guidehouse (Lewisville, TX)
- …associated with customer types when engaged in customer due diligence. + Research , identify and analyze time-sensitive data from multiple sources, and document ... findings in a written work product. + Conduct an end-to-end and meticulous review of potentially illegal or suspicious activity, leading to an escalation and/or a Suspicious Activity Report (SAR) file recommendation. + Submit written work product for review by… more
- Methodist Health System (Dallas, TX)
- …**Work Shift :** 8X5 Day (United States of America) **Job Description :** SENIOR HRIS ANALYST JOB PURPOSE: The Sr. HRIS Analyst plays a vital role in enabling ... collaboratively with HR partners and team members to troubleshoot, research , and escalate issues as necessary + Reviews system...and recommendations for complex business issues + Provide Tier II Support via internal ticketing tool. + Identify and… more
- Bank of America (Fort Worth, TX)
- Operations Control Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... **Job Description:** This job is responsible for conducting routine analysis, research , and investigations in diversified compliance operations aligned to the bank's… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...compliance applications is a plus. + Effective Internet and research skills and usage of third party tools. +… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work closely with ... current regulatory capital and reporting issues. + Providing technical advice, research , training and awareness to business lines, cross-functional teams and other… more
- MUFG (Irving, TX)
- …+ Initiates and completes high quality KYC files inclusive of data input, research and analysis + Identify data anomalies and assist on root cause analysis ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii)… more
- Methodist Health System (Dallas, TX)
- …Degree or High School Diploma with (4) four years as an Account Receivable analyst in a Hospital setting. * Professional Certification through AAHAM, HFMA, or EPIC ... than two dozen clinics located throughout the region, renowned teaching programs, innovative research , and a strong commitment to the community. Our reputation as an… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FFI") ... Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. The Analyst will be responsible for reviewing a variety of cases of… more
- Deloitte (Dallas, TX)
- …primary review of international workpapers related to US filings (eg, Pillar II , Business Profits Tax, Passive Foreign Investment Company, Form 5471) with ... of income tax compliance requirements + Participate in tax research and planning related to international tax positions. +...take a lead role to support and informally counsel Analyst level employees + Ability to work and interact… more