- Rose International (Irving, TX)
- Only qualified Data Quality Analyst located in the Tampa, FL or Irving, TX area will be considered due to the position requiring a Hybrid presence Locations- Tampa, ... FL or Irving, TX.The Data Quality Senior Analyst helps to ensure data sourced and provisioned by...strategies and practices Assist in data improvement initiatives in compliance with our client's Data Governance Policy Assists in… more
- Fidelity TalentSource LLC (Westlake, TX)
- …and Regulatory space. Interest in or experience as a security professional in a financial service firm, or operations analysis, Compliance or Audit functions a ... temporary role at Fidelity Investments. We are currently sourcing for a Due Diligence Analyst to work in Westlake, TX! The Due Diligence Analyst position… more
- SNI Financial (Houston, TX)
- SNI Financial has partnered with a downtown Houston client looking to hire a Senior Tax Analyst . The company offers excellent benefits, strong compensation to ... responsible for quarterly and annual tax provision as well as assist with domestic compliance and special projects. The ideal candidate would have prior Big 4 or… more
- Rose International (Austin, TX)
- … requirements, international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance . Federal Law Enforcement, regulator, ... of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position our processes to ensure we are… more
- SNI Financial (Austin, TX)
- …request. The Director of Commercial Credit will analyze current credit data and financial statements of new and existing customers to determine the degree of risk ... bank wide. Oversee all aspects of personnel-related duties for the credit analyst team (assessments, new hires, disciplinary actions etc). This position reports… more
- Globe Life Inc. (Mckinney, TX)
- …new reporting, as necessary. Serve as a backup for the critical duties of the Financial Data Analyst . All other duties as assigned. What You Can Bring: ... websites removed from our campaigns to help ensure lead quality and compliance with company standards and contractual requirements. Process Do Not Contact (DNC)… more
- Capgemini (Dallas, TX)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... and build a more sustainable, more inclusive world. **Job Description** As a Financial Crime Compliance Analyst , you will work with Capgemini's Financial … more
- Guidehouse (San Antonio, TX)
- …Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst ** _Opportunities available for ... of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on… more
- Guidehouse (Richardson, TX)
- …relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited ... and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD,… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to ... sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe. **Responsibilities:** + Interpret sanctions… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence ... (EDD) Analyst will include, but are not limited to: +...To Have** **:** + Prior experience working in a financial crime's compliance role for a … more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...One of several key positions in the new Global Financial Crimes Division Operations function, this position will be… more
- Guidehouse (San Antonio, TX)
- …Quality Control / Quality Assurance experience supporting TMS alerts, and / or financial regulatory compliance + Strong experience using Excel for reporting ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity + Applying research and… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports… more
- USAA (San Antonio, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing...of experience in a audit, risk assessment, testing or compliance role within financial services preferred +… more
- Guardian Life (Austin, TX)
- …to be part of a collaborative Legal Compliance Team? As a Lead Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...various partners. **You have** + Broad knowledge of the financial services industry and FINRA, SEC and State rules… more
- SMX (Austin, TX)
- Senior Financial Analyst (3153)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is seeking a Senior Financial Analyst who will ... the program management team and work with the Sr. Financial Analyst and the Program Manager in...and schedules. + Lead TDL Project set up in compliance with contractual terms, conditions and requirements. + Prepare… more
- Deloitte (Houston, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... and predictive analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the… more
- Guidehouse (San Antonio, TX)
- … Controls Analyst ** you will be responsible for reviewing client-provided financial and administrative documents for compliance with federal policy. Analysts ... **:** Administration Support and Clerical, Business Operations, Federal Contracts, Finance Compliance Advisor, Financial Account Specialist, Financial … more
