- Capital One (Plano, TX)
- Senior Data Analyst - FS Tech At Capital...When we launched as a startup we disrupted the credit card industry by individually personalizing every ... credit card offer using statistical modeling and the relational database,...be regularly worked. Plano, TX: $99,100 - $113,100 for Sr . Data Analyst Candidates hired to work… more
- Kinder Morgan (Pasadena, TX)
- Commercial Analyst / Senior (Terminals Gulf Region) Job ID #: 30526 Location: TX-PASADENA Functional Area: Commercial Position Type: Full Time Experience ... of dry bulk materials annually. Primary purpose: The Commercial Analyst position is responsible for supporting the Gulf Region...corporate to vet potential new customers for risk and credit worthiness. + Work closely with Terminal managers to… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Risk Senior Analyst for its Irving, TX location. Duties: Analyze business data collection processes, data integrity, and develop ... solutions to improve data collection and quality. Perform validation and performance monitoring of credit card and retail bank data to ensure adherence to Citi's… more
- Sysco (Houston, TX)
- …reports on allocation of financial services across financial institutions. . Administers the credit card program by setting up new merchants IDs and users ... of the credit card web portals, and making bank...of the credit card web portals, and making bank account changes. ....time efficiencies. . Back up the Cash Analysts, and Senior Analysts as needed. . Other projects as requested.… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... including especially SP 800-53 and the NIST Cybersecurity Framework Payment Card Industry - Digital Security Standards (PCI-DSS) IRS Publication 1075 Health… more
- Intuit (Plano, TX)
- …CFE or other relevant business designation preferred. + Minimum 3 years' experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and ... and logical writing skills and able to present investigative findings to senior management. + Comfortable working with law enforcement, legal, and auditors. +… more
- Wolters Kluwer (Houston, TX)
- …travel domestically in the US independently + Ability to obtain a Citi Corporate Credit Card to cover company expenses \#LI-Hybrid _Applicants may be required to ... by management, as well as the ongoing monitoring/auditing of LBACOE analyst work to ensure compliance with established quality standards. **RESPONSIBLITITES** +… more