- Constellation (Houston, TX)
- …Constellation is seeking a qualified professional with proven experience and results to join our Retail Operations team as an Analyst III . The Analyst ... activities while meeting service level agreements with internal and external customers. The Analyst III is responsible for subject matter expertise and problem… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...Visits/Calls as needed + In addition to maintaining daily operations , ad-hoc projects will be assigned regularly **Qualifications:** +… more
- Bank of America (Plano, TX)
- Enterprise Fair Lending Research & Analysis Risk Analysis Specialist III Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are ... for hiring and training Risk Analysis Specialist and Risk Analysis Analyst . PhD, Master's degree, or large data experience preferred; Programming experience… more
- Comerica (Dallas, TX)
- …CRA priorities are integrated into the Banks' overall CRA strategy and operations . Position Responsibilities: Regulatory Compliance * Contribute to the analysis ... CRA Analyst The position supports the CRA Governance &...examination ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support for the development… 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 ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire 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 ... + 5-8+ years of relevant experience **Education:** + Bachelors degree Tax Sr. Analyst to be part of Tax Reporting (ETR and DTA) Tax workstream: This… more
- MUFG (Irving, TX)
- …largest financial institutions in the world with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects ... parties. This role will provide significant exposure into Bank's global operations to continuously detect and mitigate risks associated with Financial Crimes.… more
- MUFG (Irving, TX)
- …One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify detection ... functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities. **Qualifications/Skills/Experience** + 1-3… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial ... financial crime risks. **Major Responsibilities:** * The Sr. EDD Operations Analyst will support Team Leads by...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Irving, TX)
- …position will be responsible for the delivery of enhancements to global alert review operations , and oversight of the alert review analyst . The incumbent is ... details. **Job Summary:** Reporting to the Head of Sanctions Operations , this new position has been created for the...of potential enhancements to workstreams. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- IQVIA (Austin, TX)
- …Team Lead (DTL). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. ... to manage and meet contractual obligations. Service Management: + Meet with Data Operations Coordinator (DOC) and/or Data Operations team members on a regular… more