- Coinbase (Austin, TX)
- …company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- Robert Half Finance & Accounting (Midland, TX)
- …audit, and compliance activities with relevant internal and external teams. * Support due diligence efforts for new investments, including private equity, real ... Description We are looking for a highly motivated Financial Analyst to join our team in Midland, Texas. This role offers an exciting opportunity to contribute to the… more
- Cognizant (Dallas, TX)
- …reporting (mono-states, Canadian provinces, etc.) e)Others, as needed 4.Assist in M&A due diligence around insurance by: a)Extracting and reviewing Seller's ... review and assistance with special risk management projects._ **Insurance Risk Analyst :** 1.Assist corporate insurance manager with the efficient placement of… more
- MUFG (Irving, TX)
- …live payments and complex fact patterns across MUFG's global footprint. + Sanctions customer due diligence . + OFAC reporting, including draft and filing of block ... sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: +… more
- Robert Half Finance & Accounting (Dallas, TX)
- …and stakeholders. * Provide analytical support for strategic decisions, including M& A due diligence and market trend analysis. * Identify and report financial ... Description We are looking for a detail-oriented Financial Analyst to join our team in Dallas, Texas. In this role, you will play a vital part in supporting… more
- SitusAMC (Dallas, TX)
- …Functions:** + Support senior originators in all aspects of debt origination, including due diligence , loan structuring, and investment analysis + Assist in ... come join our team! Position Overview: We are looking for an Analyst , Originations for our client, a multi-$billion-dollar financial services institution (the… more
- Citigroup (Irving, TX)
- …Citi's Counterparties based on independent assessment and judgement; completed based on the due diligence of the client and industry knowledge to provide ... transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, of Citi's… more
- Nexstar Media Group (Irving, TX)
- …reduce costs and increase departmental efficiency.* Support M&A activity during due diligence and implementation.* Maintains employee confidential records while ... Reporting to the Benefits Manager, the Benefits Analyst under minimal supervision, will assist employees with retirement enrollment, loans, hardships, rollovers, or… more
- ENFRA (Houston, TX)
- …in a timely manner. * Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II (BSA II) is highly skilled member of the IS Technical Services… more
- ExxonMobil (Spring, TX)
- …financial models and valuation analysis for potential transactions + Support deal due diligence processes, including on-site travel, data analysis, internal and ... additional cost to you. + Disability Plan: Income replacement for when you cannot work due to illness or injury occurring on or off the job. Enrollment is automatic… more