- Deloitte (Dallas, TX)
- …to the power of Deloitte. Reach your exponential ! Our Investment Banking Analyst program seeks bright, ambitious individuals who embrace challenges and are prepared ... to learn quickly. As an Investment Banking Analyst , you will work side by side with experienced...range of industries including consumer & retail, healthcare, business services , and global industrials. With a focus on Mergers… more
- KeyBank (Dallas, TX)
- …the Transaction Manager. **MARGINAL OR PERIPHERAL FUNCTIONS** The Sr. Analyst will provide industry, market, business, and quantitative analysis support. This ... diligence, underwriting, and closing processes. **ESSENTIAL JOB FUNCTIONS** The Sr. Analyst will provide detailed quantitative and qualitative support to the… more
- Huntington National Bank (Austin, TX)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- ManpowerGroup (Irving, TX)
- Our client, a leading financial services organization, is seeking a Loan IQ Analyst to join their team. As a Loan IQ Analyst , you will be part of the ... will align successfully in the organization. **Job Title:** Loan IQ Analyst **Location:** Dallas, TX/Charlotte, NC (Hybrid/On-site) **Pay Range:** $63-$68/hr (W2)… more
- JPMorgan Chase (Plano, TX)
- …are directly linked to our success. Come join us to be the best financial services company in the world which is formed to foster a creative, inclusive work ... that always values employees' personal and professional development. As a Fund Servicing Analyst within JPMorganChase, you will play a crucial role in our fund… more
- JPMorgan Chase (Plano, TX)
- Join JPMorganChase as a Loan Origination Analyst and be at the forefront of our lending services . This role offers a unique opportunity to enhance your career ... while being part of a supportive and dynamic team. As a Loan Origination Analyst within JPMorganChase, you will play a crucial role in ensuring the smooth operation… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead...of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry, with a focus… more
- Guidehouse (San Antonio, TX)
- …detection of potentially suspicious activity. + Experience should include EDD, Transaction Monitoring or similar roles for Financial Services /Fin-Tech sector. ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...to ensure success in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review… more
- JPMorgan Chase (Plano, TX)
- …with leaders, managers and employees across the company. Our Human Resources Analyst Development Program (HRADP) is the premier entry level program to accelerate ... that challenge and grow your skills. As a Summer Analyst in the Human Resources Analyst Development...areas such as Customer Aligned HR, Employer Digital & Service Experience, New Joiner Experience, Talent & Career Development,… more
- Citigroup (Irving, TX)
- …duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Loan Documentation and Processing **Time Type:** ... The Loan Quality Analyst reviews loan documentation and product processor data...impact on the business through the quality of the tasks/ services provided. **Responsibilities:** + Review loan documentation to the… more