- Fidelity TalentSource LLC (Westlake, TX)
- …for discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Due Diligence Analyst to work in Westlake, TX! The Due ... or Audit functions a plus. The Purpose of Your Role The Due Diligence Investigations group provides discreet investigative support to various Fidelity business… more
- Careerbuilder-US (Irving, TX)
- …improvements. Help support future growth in the business by assisting/supporting in the due - diligence work for potential physician practices that are in the ... Financial Analyst + bonus. Health Care STRONGLY preferred Offices...Multi-site physician practice 3. Experience with NetSuite/Tableau/SQL The Financial Analyst position will support the broader financial planning and… more
- Rose International (Irving, TX)
- …delivering results quickly and efficiently Exceptional level of motivation and diligence coupled with excellent communication skills (verbal and written), as well ... strong relationship building skillsKey Responsibilities include: Leadership within the data analyst team involved in data quality initiatives spanning ICG and global… more
- 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 (Westlake, 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
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... best experience for our customers. As a Loan Support Analyst within PNC's Real Estate Solutions organization, you will...estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based...requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more
- PNC (Dallas, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be...estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more
- PNC (Farmers Branch, TX)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to deal structures and/or… 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
- 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
- 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
- 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
- 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
- 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 (Fort Worth, 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
- ManpowerGroup (Irving, TX)
- …and improve sustainability. **Main activities will include:** Completing vendor screening, due diligence , and compliance as required according to department ... by using a data driven business case approach **Responsibilities:** The Procurement Analyst will be responsible for a particular segment of the Animal Health… more
