- PennyMac (Fort Worth, TX)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Business Analyst III provides reporting and analytical support for ... and present data to management, and perform complex analysis and modeling. The Business Analyst III will : + Monitor recurring reporting and create new… more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... and create mitigation strategies. **Responsibilities:** + Recommends ways to help the business achieve desired outcomes and make informed business decisions… more
- MUFG (Irving, TX)
- …industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance ... and core compliance areas, supporting various key business units, risk and support functions and assisting with...Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial… 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...is required. + Maintains effective working relationships with key business partners. + Familiarity with Actimize and other financial… more
- Citigroup (Irving, TX)
- The Tax Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... application in own job and the business . Recognized technical authority for an area...**Education:** + Bachelors degree, potentially Masters degree Tax Lead Analyst to be part of Tax Reporting (ETR and… more
- Citigroup (Irving, TX)
- The Tax Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement ... contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial...of relevant experience **Education:** + Bachelors degree Tax Sr. Analyst to be part of Tax Reporting (ETR and… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Americas Complex Investigations Analyst ** **Job Summary:** Reporting into the Head of Americas Complex ... processes. + Prepares communications and presentations to be shared with business line executives and senior management. **Experience/Skills:** + Bachelor's degree… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This ... and written communication skills + BA/BS Degree required, preferably in Finance, Business Administration or Information Systems The typical base pay range for this… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions Compliance Controls team, this ... of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… 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 ... of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Irving, TX)
- …Solid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues + Solid understanding of business ... activities, compliance / risk issues + Knowledge of business lines served, including correspondent banking and foreign financial...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Irving, TX)
- …+ Scheduling and facilitating the annual RIM disposition event for the relevant Business Unit (BU); + Documenting BU RIM practices, BU document locations, BU ... of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Irving, TX)
- …optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and ... of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Citigroup (Irving, TX)
- …control issues with transparency. **Qualifications:** + 10+ years relevant experience in Business Analyst / Project Management roles + Should have excellent ... adapts them for application within own job and the business . Typically a small number of people within the...regulation, including standards to comply with Basel II / III , MiFID, US Fed, Treasury, FDIC and regulations from… more