- Guidehouse (Lewisville, TX)
- …of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: + ... for a financial services company. + Previous experience in a KYC, due diligence investigations, or compliance role, preferably in the payment industry. Specific… more
- Deloitte (Dallas, TX)
- …TPRM Gateway + Gain basic knowledge and understanding of Deloitte US third party due diligence policies and guidelines, as well as working knowledge and ... Lead Analyst Third Party Risk Management The Risk &...Liaise with the TPRM Gateway stakeholders on third party due diligence matters and system requests +… more
- Nuveen Investments (Frisco, TX)
- … analyst will assist in all aspects of investing including manager due diligence , market research, the underwriting, execution, and monitoring of investments ... The Senior Research Analyst , Taxable Fixed Income job obtains, organizes and...investment memos, facilitate analysis of new investment opportunities, manager due diligence . + Monitor and maintain metrics… more
- JPMorgan Chase (Plano, TX)
- …of clients' KYC records prior to submission + Manage and facilitate client due diligence , including coordinating the participation of JPMorgan stakeholders who ... with client-facing teams. **Job summary** As a Client Onboarding Analyst within the global Middle Office Operations team, you...a KYC and AML subject matter resource for KYC due diligence teams. Perform as a subject… more
- Robert Half Finance & Accounting (Dallas, TX)
- …collaborate with various teams to improve organizational profitability and participate in due diligence process for business development initiatives. The job ... Description We are offering an opportunity for a Financial Analyst based in Dallas, Texas. The focus of this...of the organization. * Develop and participate in the due diligence process for business development initiatives.… more
- TIAA (Frisco, TX)
- …information security risks to the environment by conducting control assessments, vendor due diligence and identifying remediation action plans to mitigate ... optimization opportunities and driveefficiencies within the vendor engagement and vendor due diligence processes. + Maintains and enhances documented policies… more
- Guidehouse (Lewisville, TX)
- …Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ... **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You Will… more
- CBRE (Dallas, TX)
- …What You'll Do: + Assist producer(s) in day-to-day responsibilities which include, due diligence review, loan packaging, lender negotiation, commitment process ... Debt & Structured Finance Analyst Job ID 170910 Posted 13-Sep-2024 Service line...procedures for individuals with disabilities. If you require assistance due to a disability in the application or recruitment… more
- Deloitte (Dallas, TX)
- …nearly all industries, handling many types of property-related issues, including due diligence , lease advisory, market analyses, underwriting process ... Deloitte Risk & Financial Advisory Analyst - Real Estate Valuation Do you thrive...challenges and opportunities into long-term competitive advantages? As an Analyst in our Valuation, Modeling and Financial Advisory offering… more
- Occidental Petroleum (Dallas, TX)
- …to gather data, information, and feedback · Assist in the performance of due diligence tasks and responsibilities *Qualifications* · Bachelor's degree in ... Title: Financial Modeling Analyst Location: United States-Texas-Dallas Other Locations: *Description* Contribute....and self-motivated individual to fill the position of Financial Analyst – Modeling and Valuation located in Dallas, Texas… more
- PennyMac (Fort Worth, TX)
- …investor, Defect Management approval of cleared loans for submission to pool and due diligence for all loan channels including Third Party Investor Repurchases. ... journey. **A Typical Day** The **Collateral Management Early Buyout Analyst ** is responsible for processing and providing guidance throughout...The **EBO Analyst ** will: + Create various reports that require knowledge… more
- RTX Corporation (Richardson, TX)
- …+ Negotiations + Documentation write-up + Selecting qualified suppliers and perform Due diligence + Seeking alternate suppliers (when applicable) + Supplier ... team is seeking a strong candidate for a Senior Analyst role to manage low to medium complexity external...citizens are authorized to access the financial management system due to government contractual requirements Qualifications We Prefer +… more
- Carrington (Plano, TX)
- …+ Ensure the reconciliation and validation of all third party expenses related to due diligence . + Perform daily data analysis to ensure the validity of ... onsite in our offices in Anaheim, CA or Plano, TX!** The Senior Collateral Trade Analyst will be responsible for the review and analysis of large datasets and risk… more
- TIAA (Frisco, TX)
- …Management, Client Financial Planning, Client Service, Communication, Data Analysis, Due Diligence , Executive Presence, Financial Acumen, Investment Reporting ... ** Analyst , Managed Account Trading** The Managed Account Trading job is accountable for the day-to-day operations of the organization's managed accounts products.… more
- Citigroup (Irving, TX)
- …of Citi's Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate ... of Annual Reviews, Quarterly Reviews, and Transactions memos.** **A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, of Citi's… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …tax audits, appeals and litigation for the US group. + Assist with tax due diligence for US acquisitions, dispositions and reorganizations. + Support the ... asphalt, and related construction materials. Heidelberg Materials is seeking a qualified Tax Analyst to join our team in Irving, Texas. **What you'll get to do**… more
- Robert Half Technology (Dallas, TX)
- …management reports, dashboards, business decision support, operational reviews and internal due diligence projects. Key responsibilities: Liaise with internal ... Description The Business Intelligence Analyst will work with the Operations team across the different commodities and corporate functions with the goal of… more
- Vistra (Irving, TX)
- …cash forecasting model with supervision of the Sr. Treasury Operations manager *Support due diligence processes to ensure that information presented by company ... management is timely, complete, accurate and relevant **Education, Experience & Skill Requirements** *Bachelor's degree in Finance, Accounting, Economics, or a related field *5 - 8 years related experience *Strong accounting experience/ knowledge of G/L debits… more
- Caterpillar, Inc. (Irving, TX)
- …and Accounting to ensure smooth plan administration and compliance. + Performs on-going due diligence reviews of investment manager performance and risk against ... investment strategies, investment structures, and performance attribution + Experience conducting due diligence on institutional asset managers and investment… more
- Bank of America (Plano, TX)
- …(QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... management and infrastructure by focusing on key AML customer due diligence processes that have high risk...**Required Skills:** + 3-5 years of experience as Data Analyst , or similar role in financial services industry +… more