- Textron (Fort Worth, TX)
- ** Trade Compliance Sr Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound ... innovative, analytical teammate with a global mindset to join our team as a Trade Compliance Sr \. Analyst \. This position partners with key stakeholders… more
- Motion Recruitment Partners (Irving, TX)
- Data Quality Analyst Irving, TX **Hybrid** Contract $53/hr - $57/hr Grow your career as a Data Quality Analyst with an innovative global bank. Contract role with ... resolution strategies and practices. + Assist in data improvement initiatives in compliance with the company's Data Governance Policy. + Work with Transaction… more
- MUFG (Irving, TX)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... financial crimes compliance to succeed. **Responsibilities:** + Review financial and trade alerts identified by screening systems to figure out if the alerts are… more
- Citigroup (Irving, TX)
- …segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Work closely with internal and external ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Bank of America (Fort Worth, TX)
- …and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding ... and other team members to produce performance results and analysis packages for senior management using data mining tools and metrics. Maintains a culture of … more