- Amazon (Dallas, TX)
- …reviewing reporting and Excel spreadsheet work papers. Document processes. Assess internal controls , identify gaps in the control process, and design additional ... excel spreadsheet techniques such as vlookups and pivot tables; (2) analyzing business processes; (3) designing and implementing controls ; (4) financial… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (San Antonio, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth...of system, testing and rollouts. + Ability to achieve business objectives without compromising on controls and… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM-AML-Analytics Reporting\_25028619-2) **Job Description:** At Bank of America,… more
- Citigroup (San Antonio, TX)
- …compliance with Issue Management Policy, Standards and Procedures + Help facilitate Business / Function Quality Control engagement across the full lifecycle ... and internal policies + Build partnership with internal audit, business units, and senior management, communicating effectively...+ Strong knowledge in the development and execution for controls . * Proven experience in control related… more
- PNC (Dallas, TX)
- …up to date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, ... to insurance. + With direction from the manager or senior analyst , interact with internal departments as...customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in… more
- PCSI (Austin, TX)
- **Description** PCSI is looking for a Financial Compliance Analyst to support our Director of Financial Compliance and Government Pricing. The Financial Compliance ... Analyst gains and applies an understanding of PCSI's annual...+ Review the effectiveness of internal system and policy controls to ensure compliance with GAAP, FAR, CFR, and… more
- Citigroup (Irving, TX)
- …Sr Lead Analyst ** partners with a range of stakeholders including senior management and engage in cross functional collaboration to achieve Data Governance ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Amazon (Austin, TX)
- …reviewing reporting and Excel spreadsheet work papers. Document processes. Assess internal controls , identify gaps in the control process, and design additional ... excel spreadsheet techniques such as vlookups and pivot tables; 2) analyzing business processes; 3) designing and implementing controls ; 4) financial reporting;… more
- Toyota (Plano, TX)
- …Toyota's Treasury Operations Department is looking for a passionate and highly-motivated Sr. Analyst , Treasury Operations. The Senior Analyst for Treasury & ... current capabilities through automation, oversee deposit system and service provider oversight controls and develop scalability to meet growing business needs.… more