- Safran (Grand Prairie, TX)
- …profitability studies to support business decisions. * Ensure compliance with GAAP and internal controls in all financial reporting activities. * Support audits ... Financial Analyst **Job details** **General information** **Entity** Safran is...**Domain** Performance and Support **Job field / Job profile** Finance and management - Financial information system analysis **Job… more
- Scotiabank (Dallas, TX)
- …work is in accordance with the approved Monitoring and Testing Plan. * Ensures internal control weaknesses have been identified, errors have been quantified as ... Analyst , US AML Monitoring and Testing **Requisition ID:**...all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** * Champions… more
- PNC (Dallas, TX)
- …a private equity affiliate of PNC Financial Services Group, is seeking an Analyst to join our team. Since our inception in 1989, we have actively ... and majority position in industry leading middle-market businesses across North America. The Analyst will be based in Pittsburgh, PA and will work closely with the… more
- Bank of America (Dallas, TX)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more
- Toyota (Plano, TX)
- …us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North America. While TFS is a ... position at this time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation and disposition of consumer and… more
- Citigroup (Irving, TX)
- …Governance, Data Model Maintenance, Data Quality, Emerging Tools and Technologies, Internal Controls , Program Management. **Other Relevant Skills** For ... regulator-required updates **Qualifications:** + 6+ years relevant experience, Banking or Finance industry preferred + Demonstrated Data Analyst and process… more
- Zions Bancorporation (Houston, TX)
- …includes identifying risk through risk assessments, engaging with suppliers to discuss controls , and addressing control weaknesses identified through control ... inputs (eg vendor and business claims). + Contribute to and lead internal initiatives, including methodology enhancements and acting against workplans to deliver… more
- Robert Half Finance & Accounting (Plano, TX)
- …to the integrity of our tax processes by ensuring compliance with internal controls , maintaining clear communication, and managing audit activities effectively. ... Description We are looking for a detail-oriented Tax Audit Analyst to join our team in Plano, Texas. In...company policies and procedures by adhering to the established internal controls within the Tax Department. *… more
- S&P Global (Dallas, TX)
- …to an offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... **About the Role:** **Grade Level (for internal use):** 11 **The Team:** The Servicer Evaluations...to expand your ability to assess the risks and controls embedded in the operations of companies responsible for… more
- Toyota (Plano, TX)
- …all journal entries and account reconciliations + Maintaining and operating effective internal controls as well as thorough procedural documentation + Coordinate ... the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in...looking for a passionate and highly motivated Senior Accounting Analyst . The primary responsibility of this role is to… more