- NANA Regional Corporation (Irving, TX)
- The Security Program Analyst supports the US Citizenship and Immigration Services (USCIS), Office of Security and Integrity (OSI), Threat Management Division (TMD) ... duties include but are not limited to the following: + Provide Operations Security (OPSEC), Active Assailant, and Facility Operational Security Planning expertise,… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... and countries; + Assessment of customer profiles and client data to identify whether activity is consistent with typical...days in office requirement. + Bachelor degree and minimum 2 + years of relevant experience in Transaction Monitoring and… more
- Harbor Group Management (Dallas, TX)
- …degree in analytically focused field such as Finance, Economics, Accounting or Business. + 2 or more years in an Analyst or Associate Level role. However, ... assigned portfolio(s). + Develop renewal strategies based on portfolio goals and market data . Advise on strategy and oversee monthly execution of renewal offers. +… more
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