- Trane Technologies (Tyler, TX)
- …and reporting functions. Assist controller in supporting manufacturing team with practical financial coaching to lead team to achieve excellence and deliver ... financial results. Assist controller in leading the rest of...+ Bachelor's degree in accounting or finance required. Professional certification (CPA/CMA) and/or MBA a plus. Minimum of 5+… more
- Guidehouse (Richardson, TX)
- …Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money...Be Nice To Have** **:** + CAMS or CFE certification . + Bachelor's degree **What We Offer** **:** Guidehouse… more
- Guidehouse (Richardson, TX)
- …records, and open-source research. + Review system generated alerts for potential financial crime risks, assess if additional EDD procedures are required to mitigate ... regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC,… more
- HCA Healthcare (Austin, TX)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... preferred banking partnerships + Education assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time… more
- Comerica (Dallas, TX)
- Job Description The Investment Banking ("IB") Analyst Program The Investment Banking ("IB") Analyst Program -- is a challenging two-year full-time program ... active across a range of industries and geographies.The base Analyst Program is intended to be two years in...introduces new IB Analysts to the fundamental concepts of financial analysis and valuation, as well as regulatory training… more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Development Program Analyst /Associate within PNC's Capital Markets organization, you will be based in ... CA. **Job Description** **Corporate & Institutional Banking Development Program Analyst /Associate** **-** **Capital Markets** By joining one of PNC's Development… more
- HCA Healthcare (Frisco, TX)
- …Do you want to join an organization that invests in you as Senior Benchmarking Analyst ? At Valify, a part of HCA, you come first. HCA Healthcare has committed up ... pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay… more
- American Heart Association (Dallas, TX)
- …**Proficiency in Tableau Cloud is required. Tableau Desktop Specialist or Tableau Certified Data Analyst certification is a plus.** + Three (3) years of the ... as Oracle Cloud + Tableau Desktop Specialist or Tableau Certified Data Analyst certification + Experience with collaborative, remote work environments… more
- MUFG (Irving, TX)
- …("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, for example Foreign Banks, Foreign Financial ... transactions and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be based in Kansas City, ... date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, insurance… more