- 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 ... Complete Know your client process for new and existing clients, including research , request and review of documentation. Ensure all information needed for compliance… more
- Robert Half Finance & Accounting (Pasadena, TX)
- …to diversify its business to the renewable space. They are looking for aM& A Senior Analyst to be involved in all phases of the M& A process, interact with various ... and develop strong acquisition business cases. Responsibilities: * Undertake thorough research to identify potential acquisition targets and assess their strategic… more
- Amazon (Austin, TX)
- …of leading the world in innovative technologies and services. This Business Analyst role will help business leaders make sense of complicated insurance data ... implementation. * Drive small to medium operational enhancement projects. * Research and implement cost reduction opportunities. About the team Logistics Claims… more
- ManpowerGroup (Fort Worth, TX)
- …which will align successfully in the organization. **Job Title:** Program Control Analyst **Location:** Fort Worth, TX **Pay Range:** $43hr **Duration** : 6mo ... mentor and train other analysts. + Engagement in special projects and research activities. + Collaboration with department leadership to enhance customer service. +… more
- Wabtec Corporation (Fort Worth, TX)
- …for manufacturing organizations. **How will you make a difference?** The Epicor ERP Analyst will lead processes and support modules related to Epicor Kinetic / ... opportunities for improvement while promoting their adoption + Ability to research Epicor functionality and issues using online resources + Experience with… more
- NRG Energy, Inc. (Houston, TX)
- …and X. **Job Summary:** The NRG Treasury team is seeking an energetic senior analyst to support the Treasury Operations function. The ideal candidate will have a ... processes and procedures, and drive improvements in cash management operations + Research and successfully implement new banking services to improve Treasury and… more
- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + ... reports and voluntary self-disclosures. + Performing open source and vendor-powered research to build sanctions target networks and update internal sanctions lists… more
- Citigroup (Irving, TX)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... data and identify relationships and trends in data and factors affecting research results. + Validates assumptions; escalate identified risks and sensitive areas in… more
- Aramco Services Company (Houston, TX)
- OVERVIEW: The Analyst - Reconciliation, Government & Tax Compliance is responsible for researching, assisting with tax planning and analyzing financial data while ... ensuring compliance with federal, state, and local tax regulations. + Conduct tax research by analyzing financial data to identify tax implications and identify and… more
- Guidehouse (Richardson, TX)
- …to mitigate risks associated with financial crimes. + Conduct investigative research of individuals, entities and/or events related to current or prospective ... customers through public records, open-source media, vendor systems or other research tools and reviewing customer's onboarding documentation according to current… more