• Client Quantitative Analyst Team…

    Bank of America (Plano, TX)
    …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team- Lead AML ... Client Quantitative Analyst Team Lead - AML...any changes, and update/educate the organization appropriately to ensure compliance across the organization. This includes identifying risk/gaps, incident… more
    Bank of America (06/17/25)
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  • Business Intelligence Analyst (Mid-level)…

    USAA (San Antonio, TX)
    …us special and impactful. **The Opportunity** As a dedicated Business Intelligence Analyst , you will analyze complex business problems and issues using data from ... an intermediate understanding of multiple data structures and sources to lead the development and implementation of business intelligence solutions, which may… more
    USAA (08/02/25)
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  • Global Financial Crimes - Data Platform…

    MUFG (Irving, TX)
    …data analytics on MUFG's global data platform. **Major Responsibilities** + ** Lead and manage** the gathering and documentation of business requirements for ... transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the… more
    MUFG (07/30/25)
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  • IT Risk and Compliance Analyst

    Robert Half Technology (Fort Worth, TX)
    Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part ... in the implementation of tools and systems to streamline compliance and risk management efforts. * Lead ...with tools like Archer, CRM systems, and anti-money laundering ( AML ) solutions. * Strong analytical skills and attention to… more
    Robert Half Technology (06/18/25)
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  • Senior Credit Analyst

    NCR VOYIX (Irving, TX)
    …around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a crucial role ... a repayment plan. Your job as a Senior Credit Analyst will require a high degree of problem-solving skills,...within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +… more
    NCR VOYIX (07/16/25)
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  • Audit Manager II- Corporate Functions

    City National Bank (Dallas, TX)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist. Applies advanced analytical techniques to test hypotheses and… more
    City National Bank (07/08/25)
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