- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... corruption, anti-financial crime (AFC), and various regulatory standards and 2 ) support the Business Lines and Clients through the...Liaise with clients, front office staff, credit, legal and operations , as needed, in support of the KYC process… more
- OneMain Financial (Irving, TX)
- Job Description OneMain is seeking a Payroll Analyst Senior to join our team in Irving, TX. The position supports daily operations of the payroll department and ... discount) + Tuition reimbursement + Paid time off (15 days' vacation per year, plus 2 personal days, prorated based on start date) + Paid sick leave as determined by… more
- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + ... + _General_ + Overseeing and supporting MUFG's sanctions related operations . + Acting as a liaison between global sanctions...the Securities and Exchange Act of 1934 or Section 8a( 2 ) or 8a(3) of the Commodity Exchange Act, and… more
- Dow Jones (Houston, TX)
- …provide valuable insights and strategies tailored to our clients' needs. As Senior Analyst - Consulting, you will play an important role in our consulting practice ... with our global team and report directly to the Operations Manager - Consulting. This is a hybrid position...Help prepare project proposals for clients **You Have:** + 2 + years of experience in a commercial or techno-economic… more
- Meta (Austin, TX)
- …analytics and AI on Analytics. **Required Skills:** Data Management Analyst (Short Term Employee) Responsibilities: 1. Data Architecture Design: Develop ... solutions, and data integration frameworks that support the organization's data strategy 2 . Metrics Aggregation and Computation Layer: Design and develop a holistic… more
- Headquarters, Air Force Reserve Command (Fort Worth, TX)
- …the Air Force Reserve Command (AFRC) Numbered Air Force (NAF) Civil Engineer (CE) Operations Readiness and Compliance Program Manager for the NAF and all of its ... the NAF in association with assigned programs. Conducts the Civil Engineer (CE) Operations Program for the Numbered Air Force (NAF). Establishes and Implements NAF… more
- Huntington Ingalls Industries (Dyess AFB, TX)
- …Level of Experience: Senior HI This opportunity resides with All-Domain Operations (ADO), a business group within HII's Mission Technologies division. All-Domain ... Operations comprises multi-domain operations , platforms and logistics,...+ Previous PKI access and utilization of JPAS + 2 Years active duty, reserve or guard service +… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in ... the new Global Financial Crimes Division Operations function, this position will be responsible for (1)...be responsible for (1) helping to identify detection scenarios, ( 2 ) provide analytics support for developing, tuning, optimizing and… more
- Public Consulting Group (Austin, TX)
- …Group LLC (PCG) is a leading public sector solutions implementation and operations improvement firm that partners with health, education, and human services agencies ... to improve lives. Founded in 1986, PCG employs approximately 2 ,000 professionals throughout the US-all committed to delivering solutions that change lives for the… more
- Southland Industries (Carrollton, TX)
- …do:** 1. Understand customer expectations and Brandt's scope of service. 2 . Review proposals from controls sub-contractor for scope, compatibility, completeness and ... needed. 7. Provide Functional Performance Testing for validation of sequences of operations . 8. Support and coordinate with third party commission agent for controls… more