- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing **Requisition ID:** 242186 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a guideline ... an important bridge to this key global market for trade and investment flows across the Americas and the...MAPs. * Assists in developing meaningful, robust metrics and reporting of findings and progress against remediation objectives. *… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America, we are… more
- Republic Finance, LLC (Plano, TX)
- …performance makes an impact on our community! We are seeking a Senior Financial Analyst to play a key role in driving financial management, forecasting, and ... reporting across the business, with a focus on supporting...+ Provide analysis on reallocation, timing shifts, and business trade -offs, offering insights to support decision-making. + Maintain rolling… more
- Toyota (Plano, TX)
- …Production Strategy team is looking for a passionate, self-motivated, and highly organized Senior Analyst to join our team. Reporting to the Manager, the primary ... you have** + Experience in supply chain, manufacturing planning and operations , and/or manufacturing costing, preferably in automotive industry + In-depth knowledge… more
- Citigroup (San Antonio, TX)
- …sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction ... advanced analytics to derive patterns, trends and insights, and perform risk/reward trade -off analysis. + Ownership and management of fraud rules, scores, and… more
- Robert Half Finance & Accounting (Dallas, TX)
- …investment firm to assist in the recruitment of a Hedge Fund Portfolio Analyst (Valuation Team). This position will have excellent exposure to Wall Street brokers ... individuals to join the team as a Hedge Portfolio Analyst Team (middle office - valuation). The position reports...valuation). The position reports to the Head of Valuation Reporting and will interact with attorneys, investment bankers, accounting… more
- Highmark Health (Austin, TX)
- …support applications and consultation on the design, testing, and enhancement of reporting systems. Recommends improvement to plan design + Provides feedback to ... relationships across Highmark and with professional organizations, user groups and industry trade groups to stay current with technology and analysis methods. +… more
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