- Guidehouse (Richardson, TX)
- …Conduct targeted public records and open-source research to identify a subject's corporate , professional and risk profile such as criminal and civil litigation ... KYC, CDD, EDD and/or Financial Fraud Investigations + Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT… more
- Citigroup (Irving, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and… more
- Aston Carter (Irving, TX)
- …business processes Skills supply chain, supply chain management, Global Commercial Banking , GCB, bi reporting, data analytics, SAP, Excel, procurement, logistics, ... management Top Skills Details supply chain,supply chain management,Global Commercial Banking ,GCB,bi reporting,data analytics,SAP,Excel Experience Level Intermediate Level Pay and… more
- Citigroup (Irving, TX)
- …located in more than 100 countries, jurisdiction and territories globally. Citi's Investment Banking and Corporate Banking (IBCB) is one of four divisions ... within ICG and provides comprehensive relationship coverage along with a full suite of products and services. IBCB is a business aligned technology organization focused on providing best-in-class products and services to our global clients while solving our… more
- Citigroup (Irving, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and… more
- Sysco (Houston, TX)
- …rate, currency, and commodity risk, determining counterparty risk, etc. * Corporate finance structure and funding (eg, funding sources and instruments, capital ... bank software experience. Kyriba is a plus. . Advance knowledge of In-House Banking . Project Management . Knowledge of key accounting and financial software… more
- Guidehouse (Richardson, TX)
- …CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT ... + Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach + Emergency Back-Up Childcare Program… more
- Ally (Austin, TX)
- …required * 3+ years' experience in similar advanced analytics position required; Banking or financial services experience preferred * Ability to work independently ... and being a trusted financial-services provider to our consumer, commercial, and corporate customers. For more information, visit www.ally.com. Ally is an equal… more
- Ascension Health (Austin, TX)
- …Explore career opportunities across our ministry locations and within our corporate headquarters. Ascension is a leading non-profit, faith-based national health ... fraudulent offers of employment. Ascension will not solicit money or banking information from applicants. **E-Verify Statement** This employer participates in the… more
- Ascension Health (Waco, TX)
- …Explore career opportunities across our ministry locations and within our corporate headquarters. Ascension is a leading non-profit, faith-based national health ... fraudulent offers of employment. Ascension will not solicit money or banking information from applicants. **E-Verify Statement** This employer participates in the… more