- Ankura (Dallas, TX)
- …Ankura's Transaction Advisory Services (TAS) professionals bring deep expertise in financial due diligence, mergers and acquisitions, and strategic advisory. Our ... decision-making and value creation. Role Overview The Senior Managing Director - Financial Due Diligence is a senior executive role within Ankura's TAS practice.… more
- JPMorgan Chase (Plano, TX)
- …transformation initiatives and relevant technologies. JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to ... fast-paced environment, and contribute to the digital transformation agenda. Your strong financial acumen, strategic thinking, and leadership skills will be key to… more
- MUFG (Irving, TX)
- …master's degree welcome. + Minimum of 10 years' experience in banking or other financial institutions with at least 5-6 years in risk management, preferably in ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving… more
- ManpowerGroup (Houston, TX)
- …products, services, and initiatives. + Prepares monthly reports on allocation of financial services across financial institutions . + Tracks, maintains, ... Our client is seeking a Financial Analyst III to join their team. As a Financial Analyst III, you will be part of the finance department supporting various… more
- MUFG (Irving, TX)
- …entities and agents. + Possesses a strong KYC background. + Knowledge of financial institutions , corporate advisory, wholesale lending, project finance, and the ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving… more
- Insight Global (Dallas, TX)
- …experience in capital markets, wealth management, family offices, estate planning, financial institution Great verbal and written communication, organization, ... Job Description Insight Global is seeking a Financial Analyst in the Dallas / Fort worth,...Texas area. This role involves a dynamic mix of financial analysis, client service, and strategic planning. On a… more
- Bank OZK (Dallas, TX)
- …visualization tools (ie, Power BI, Tableau, Micro Strategy), required. + Prior financial institution work experience, preferred. + BSA/AML Certification or ... functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job… more
- Fiserv (Frisco, TX)
- …move money and information in a way that moves the world. We connect financial institutions , corporations, merchants, and consumers to one another millions of ... information every minute of every day. Our solutions connect financial institutions , corporations, merchants and consumers to...You will work closely with both large and mid-market financial institution (FI) partners in your region… more
- Citigroup (Irving, TX)
- …regulations applicable to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + ... senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal… more
- Guidehouse (Richardson, TX)
- …Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial ... and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC,… more