- Plains State Bank (Humble, TX)
- … Investigations (Credit bureau) Analytical essay which includes historical financial analysis of the existing/potential borrower and should cover the following ... of the Bank. Help train new credit analysts. Review financial and collateral data on existing borrowing relationships, analyzing...This job requires 5+ years' experience as a Credit Analyst in the Banking industry. To perform this job… more
- Scotiabank (Dallas, TX)
- …winning team, committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global ... Senior Analyst , Financial Intelligence Unit **Requisition ID:**...to drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting… more
- Capgemini (San Antonio, TX)
- …Financial Crime Compliance Analyst , you will work with Capgemini's Financial Services industry clients, focusing on AML investigations , KYC, and sanctions ... Junior Financial Crime Compliance Analyst Choosing Capgemini...+ Conduct email and document review in support of investigations into potential market abuse, corruption, or litigation matters.… more
- Three Saints Bay (El Paso, TX)
- …of financial analysis software to include actionable intelligence technologies Financial Investigations System software to process and analyze financial ... **Intelligence Analyst Level I (5442)** Location **El Paso, TX**...statistical information, and to identify information pertinent to ongoing investigations + Make recommendations to the Government on the… more
- Jack Henry & Associates (Allen, TX)
- Application Support Analyst III General information Press space or enter keys to toggle section visibility JobID 16348 Position Level Individual Contributor Team ... a technology company, we're a force for good in financial services. We're redefining how community banks and credit...team has a current opening for an Application Support Analyst . This is not a support role but an… more
- Coinbase (Austin, TX)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- CIBC (Houston, TX)
- …fuels, among other emerging low-carbon solutions. CIBC was named North American Financial Advisor of the year in 2024 by Infrastructure Journal Global (IJGlobal). ... This Analyst role is based in Houston and is focused...Directors, Executive Directors, Directors, Associates and Analysts to complete financial modeling and analysis, research, transaction structuring and to… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you… more
- Jack Henry & Associates (Allen, TX)
- …as assigned. What you'll need to have: + Minimum of four years of experience in financial services + Experience as a project analyst What would be nice for you ... Project Analyst , Symitar Integration Development General information Press space...a technology company, we're a force for good in financial services. We're redefining how community banks and credit… more
- MUFG (Irving, TX)
- …conducting sanctions customer due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global… more
