- Bank OZK (Dallas, TX)
- …and loan information including but not limited to, client sales, credit memos, cash receipts, accounts receivables, inventory, ineligibles, borrowing bases ... system and reconciles the new loan set-up to ensure it adheres to the credit approval memo and loan agreements. + Processes, posts, reconciles, and decisions loan… more
- Caris Life Sciences (Irving, TX)
- …Caris is where your impact begins.** **Position Summary** The Competitive Intelligence Analyst role will focus on generating actionable insights on the competitive ... next-generation sequencing (NGS)-based diagnostic testing for cancer patients. The analyst will track, analyze, and interpret competitor activities, market trends,… more
- Caris Life Sciences (Irving, TX)
- …Caris is where your impact begins.** **Position Summary** The Senior Financial Analyst provides critical ongoing reporting and data insights to assist the CFO ... ability to perform repetitive motion.? **Training** + All job specific, safety, and compliance training are assigned based on the job functions associated with this… more
- Caris Life Sciences (Irving, TX)
- …Caris is where your impact begins.** **Position Summary** The Senior Income Tax Analyst is responsible for executing key tax functions, including federal and state ... compliance , ASC 740 tax provision, and indirect tax reporting....pre-employment process, which includes criminal background check, drug screening, credit check ( applicable for certain positions) and reference… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Principal, you will be responsible for developing and ... driving the frameworks for the Bank Credit Risk program that provides oversight and governance to...sustainable outcomes/solutions. Partners with first line Bank executives, Bank Compliance leadership, and other key executive stakeholders to drive… more
- Truist (Dallas, TX)
- …States of America) **Please review the following job description:** The Wholesale Credit Delivery Associates and Analysts have a strong understanding of the market, ... credit and products within Commercial Banking and Middle Market...prescribed tolerances. Accountable for the risk evaluation and associated compliance requirements within assigned portfolio and for prospects. Identifies… more
- Jack Henry & Associates (Allen, TX)
- …love to meet you. Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our Complementary Solutions team. Under minimal supervision, ... Sr Analyst , Audit & Compliance General information...in financial services. We're redefining how community banks and credit unions connect with the people they serve. Our… more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and… more
- Citigroup (Dallas, TX)
- …including product, credit risk, in-business controls, legal, marketing, operations, risk, compliance , and technology teams **We want to hear from you if:** + You ... FX (foreign exchange) and capital markets solutions. The Summer Analyst Program strives to bring in the best and...the culture at Citi. There will be ongoing sales, credit , product, technology, and professional skills training throughout the… more
- KeyBank (Dallas, TX)
- **Location:** 127 Public Square, Cleveland Ohio The Analyst will be a member of the FHA Healthcare Underwriting Team and will collaborate internally and externally ... to analyze and underwrite FHA Lean Applications. **ESSENTIAL JOB FUNCTIONS** The Analyst will provide high level qualitative and quantitative analysis of FHA… more
- S&P Global (Dallas, TX)
- …United States. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... the Role:** **Grade Level (for internal use):** 09 **Ratings Analyst ** **, US Public Finance - Local Government Group,...financial modeling and data analysis, including cash flow and credit models + Strong communication skills and ability to… more
- Capital One (Plano, TX)
- Principal Data Analyst (Navigator Platform) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card ... company and a leader in the world of data-driven decision-making. **As a Data Analyst at Capital One** you will leverage analytic and technical skills to innovate,… more
- Capital One (Plano, TX)
- Senior Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by ... company and a leader in the world of data-driven decision-making. As a Data Analyst at Capital One you will leverage analytic and technical skills to innovate,… more
- Regions Bank (Dallas, TX)
- …into the careers section of the system. **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing ... + Reviews construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues +… more
- Citizens (Irving, TX)
- …for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a pivotal role in ... risk controls for diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with the First Line Risk Managers who directly support… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Business Systems Analyst - Local to Dallas, TX** **Category:** Software Development/ Engineering **Main location:** United States, Texas, Dallas **Position ID:** ... TX. **Your future duties and responsibilities:** We are seeking a Business Analyst to drive requirement gathering, process analysis, and solution design for various… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Legal Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States, Texas, Dallas **Position ID:** J1225-1028 **Employment ... (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant (Management Analyst I), you will support the DOJ's Executive Office… more
- AccentCare, Inc. (Dallas, TX)
- Overview IT Asset Management Analyst I Location: Dallas-in office positionPosition: IT Asset Management Analyst IJob ID: 72420 Remote/Virtual Position: ... and asset lifecycle management + Supports our global IT asset tracking and compliance efforts. + Partner closely with the IT Asset Manager and support teams… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59.100,00 - 109.800,00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and Markets**… more
- PenFed Credit Union (Irving, TX)
- …of audit and compliance posture within mortgage business. + Engage with Compliance and other departments within the credit union to deliver on action ... Overview PenFed is hiring a (Hybrid) Lead Business Controls Analyst at our San Antonio, Texas or our Irving,...of mortgage industry and recommends changes to benefit the credit union, members and staff. + Monitor and tracking… more