- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... for example Foreign Banks, Foreign Financial Institutions, Broker-Dealers, Money...This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of… more
- Quanta Services (Houston, TX)
- …power modern life. About this Role The main responsibilities of the Tax Analyst will be to support the federal, international and state tax reporting functions ... Assist in tax provision process: + Prepares the federal, foreign and state tax provisions for consolidated and separate...characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment,… more
- Bank of America (Dallas, TX)
- : SS&CO Private Bank Settlement Support - Transaction Mgmt. Operations Analyst Dallas, Texas **To proceed with your application, you must be at least 18 years of ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/XMLNAME SS-CO-Private-Bank-Settlement-Support Transaction-Mgmt-Operations- Analyst \_25029729) **Job Description:** At Bank of America, we are… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Data Analytics Senior Analyst for its Irving, Texas location. Duties: Gather business requirements from the business and design data flow in ... policies and protocols. Requirements: Requires a Master's degree, or foreign equivalent, in Computer Information System, Information Technology, Electronic… more
- MUFG (Irving, TX)
- …verbal and written communication skills and critical thinking skills + Interest in foreign policy and international relations + Organized and self-motivated The ... Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list… more
- Citigroup (Irving, TX)
- …company benefits. **Role Overview - #FXAPSupport** As an **FXOpsTech Application Support Analyst ** you will play a pivotal role in running and maintaining the ... skills, as well as the ability to develop a thorough understanding of Foreign Exchange (FX). You will gain significant experience of the advanced technologies used… more
- Air Education and Training Command (Goodfellow AFB, TX)
- …primary purpose of this position is: To serve as a budget analyst performing day-to-day control and management involving the formulation, execution, and/or analysis ... Education must accredit education. Click here to check accreditation. FOREIGN EDUCATION: Education completed in foreign colleges...in the Federal Service are subject to the DoD Policy on The Employment of Annuitants. Click here for… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Model Validation 2nd Line of Defense Senior Analyst for its Irving, Texas location. Duties: Develop, enhance, and validate methods of measuring ... policies and protocols. Requirements: Requires a Master's degree, or foreign equivalent, in Statistics, Finance, Economics, Applied Economics, Predictive Analytics… more
- Army Installation Management Command (Fort Sam Houston, TX)
- …90 days of the closing date. Responsibilities Serves as senior management analyst for the Child and Youth Services (CYS) Directorate providing guidance, assistance, ... background, ascertains current status, and develops strategies to address major policy and operational guidance subject to Congressional, GAO, DoD, AAA, and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage analytics to identify enhancement opportunities and more granular ... insights that can be acted upon, while ensuring adherence to Fraud Policy . Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS… more