- PingWind INC (TX)
- Business Analyst Job Type Full-time Description Location:Huntsville, AL Required Clearance: Secret, Position may be hired on an Interim Clearance Required ... Certification(s): N/A Required Education: Bachelor's degree in an engineering, scientific, technical, and/or Business discipline or equivalent. Additional work… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management… more
- Citigroup (Irving, TX)
- …functions. **Overview of the Role:** As a **Lead Data Security & Governance Analyst ** , you will play a critical, hands-on role in safeguarding Citi's information ... Security directives and activities, directly aligning with Citi's robust data security policy and industry best practices. This role demands a blend of information… more
- Citigroup (Irving, TX)
- The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... direct business results and advice regarding product development that necessitates a degree of responsibility over technical strategy + Partners with senior team… more
- Bank of America (Dallas, TX)
- …origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice to support and ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...communication of audit assessment outcomes. **Required Qualifications:** + Bachelor's Degree or above in a quantitative discipline such as… more
- Citigroup (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to ... controls with understanding of key regulatory requirements. **Education:** + Bachelor's degree /University degree or equivalent experience **Job Family Group:**… more
- Bank of America (Plano, TX)
- …origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice to support and ... US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware; Plano, Texas; Phoenix, Arizona; New York, New… more
- MUFG (Irving, TX)
- …Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list ... management, technology, sanctions screening), managing global sanctions policy /procedure related matters, as well as overseeing risk management related activities… 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, ... activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; + Documenting findings in… more