- Capital One (Plano, TX)
- Collateral Analyst I - Asset Based Lending Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One ... validations. **Responsibilities:** Analyze and monitor client's collateral to ensure compliance with loan agreements and accurate ineligible calculations. * Prepare… more
- Fiserv (Frisco, TX)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Technical Business Analyst , Advisor II Technical Business Analysis - Advisor II **About your role:** We are seeking a dynamic… more
- ATI (Dallas, TX)
- …as proven as our products. Join us. ATI is seeking a Senior Treasury Operations Analyst to join our Finance and Treasury team at our Headquarters located in Dallas, ... If you currently work in Treasury Services for a bank and are client facing / work with companies...leasing, and pension functions. A successful Senior Treasury Operations Analyst is innovative and process-oriented, a collaborator, and excellent… more
- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...together. The Back Office/Contact Center Operations - Application Support Analyst t is a professional role operating within the… more
- EverBank (Lewisville, TX)
- **FCC Detection Analyst I** The Financial Crimes Compliance (FCC) Detection Analyst I is part of a function that is responsible for activities associated ... responsible for the analysis of account activity to ensure compliance with the USA PATRIOT Act, Bank ...ensure compliance with the USA PATRIOT Act, Bank Secrecy Act (BSA) and associated regulations. Analysts contribute… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... 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… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank , Ltd. ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst I** , develops, implements and monitors liquidity management strategies at ... the USAA Board of Directors. Ensures all activities are completed within compliance and regulatory policies and processes. **What you'll do:** + Applies proficient… more
- Akin Gump Strauss Hauer & Feld LLP (Dallas, TX)
- …Asia and the Middle East. We are currently seeking a Cash Applications Analyst in our Finance department, reporting directly to the Cash Applications Manager. The ... payments, and providing backup support to both the Manager and Specialists. The Analyst will also collaborate with other Firm departments to resolve cash application… more
- Fiserv (Frisco, TX)
- …Title** Business Analyst - Loans **About your role:** As a Technical Business Analyst supporting our Signature Bank Platform, you will play a critical role ... you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make… more