- Advancial (Dallas, TX)
- …analyze large datasets from internal databases and data warehouses Transform raw data into clear reports and insights using business intelligence tools such ... **Responsibilities** **SUMMARY** Principally responsible for analyzing and interpreting data , formulating reports and identifying opportunities based on market… more
- Citigroup (San Antonio, TX)
- …testing + **Qualifications:** + 1-3 years of relevant experience preferred + Knowledge of Business Banking , Citi Commercial Banking Products and Services + ... to key activities. Their engagement is crucial to the business in special projects and initiatives as there are...communication skills + Ability to research, analyze and present data to various levels of leadership + Proficient in… more
- Citigroup (San Antonio, TX)
- …(COB) testing Qualifications: + 1-3 years of relevant experience preferred + Knowledge of Business Banking , Citi Commercial Banking Products and Services + ... to key activities. Their engagement is crucial to the business in special projects and initiatives as there are...communication skills + Ability to research, analyze and present data to various levels of leadership + Proficient in… more
- TEKsystems (San Antonio, TX)
- **On-site in San Antonio, TX Our Banking Client is in search of multiple AML/Financial Crimes Analysts who are looking to gain experience in this domain. The client ... background and Know Your Customer (KYC) information; relevant account and transaction data ; plus any other required information to assist in the investigation +… more
- MUFG (Irving, TX)
- …with the development of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers ... + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...execute against our strategic priorities. Diversity is a key business imperative and a source of strength at Citi.… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction… more
- Robert Half Finance & Accounting (The Woodlands, TX)
- …is both organizationally competent and experienced in thriving in swift, change-driven business settings. As a Corporate Finance Associate, and under the guidance of ... serve as the keystone of our financial team, performing financial and business scrutiny, yearly budget formulation, forecast modeling, and cashflow control. This… more
- SCI Shared Resources, LLC (Houston, TX)
- …new analysis tools, routines, and reports to increase forward-looking visibility into business . + Responsibility over quality control for all models, and support ... address project priorities, interact with other corporate departments to manage data flow and deadlines. + Support in developing recommendations and support… more
- JPMorgan Chase (Plano, TX)
- …We are seeking a Data Analyst to elevate our analytics capabilities. As a Data Analyst in Small Business Payments, you will play a pivotal role in ... SMB Payments Analytics team is dedicated to cultivating a data -driven culture and empowering fact-based decision-making. Our Business...years and today we are a leader in investment banking , consumer and small business banking… more
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