- S&P Global (Dallas, TX)
- …Role:** Our Compliance Services team is seeking an experienced and motivated Analyst to facilitate daily management of client coverage and deliverables. The ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Guidehouse (San Antonio, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more
- First Horizon Bank (TX)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups,… more
- Quanta Services (Houston, TX)
- …find out how our people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury Operations team, responsible for supporting ... maintenance, transaction inquiries, issuance of bank letters and cashier's checks, fraud reporting, and handling of payroll and tax-related debit authority requests.… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a **Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills,...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Lincoln Financial (Austin, TX)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- Parsons Corporation (San Antonio, TX)
- …got what you're looking for. **Job Description:** Parsons is seeking a **Program Analyst ** to support Naval Medical Research Unit - San Antonio (NAMRU-SA) and its ... personnel engaged in routine and expeditionary operations. The Program Analyst will assist with the gathering and organization of...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Lincoln Financial (Austin, TX)
- …excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. The Investment ... Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Steampunk (El Paso, TX)
- …We are looking for you to join our team as a **Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills,...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- DXC Technology (Dallas, TX)
- **Job Description:** We are seeking a highly skilled Illustration Analyst with deep experience in life insurance product modeling and calculations. This role focuses ... **life insurance illustrations** , preferably in a modeling, testing, or business analyst capacity. + Strong working knowledge of **VPMS** (modeling, testing, and… more