- Guidehouse (San Antonio, TX)
- …to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; + Assessment of… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...the Role:** As a **Lead Data Security & Governance Analyst ** , you will play a critical, hands-on role… more
- Robert Half Accountemps (Richardson, TX)
- Description We are looking for an experienced B2B Accounts Receivable / Credit Analyst to join our team in Richardson, Texas, on a Contract-to-Permanent basis. This ... collections and manufacturing industry experience. Responsibilities: * Conduct thorough research to resolve payment discrepancies and locate missing payments. *… more
- 7-Eleven (Irving, TX)
- Fuel Tax Analyst Apply Now (https://my7elevenhr.wd12.myworkdayjobs.com/Careers/job/SSC-Irving-TX/Fuel-Tax- Analyst \_R25\_0000006689/apply) Save Job Job ID ... associated general ledger accounts, supporting jurisdictional audits, and performing tax related research . + Timely prepare, file, and pay fuel excise and other… more
- ExxonMobil (Houston, TX)
- …of energy efficiency and environmental stewardship. Its design incorporates extensive research into best practices in building and workplace design through extensive ... benchmarking of the world's top academic, research , and corporate facilities. **Learn more about what we...in our team** The Oil and Gas Reserves Data Analyst will leverage advanced data science techniques to analyze,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Business Aligned Finance Analyst for the Technology Finance Division to support the portfolios for Digital ... or present requirements to technology partners + Create trend analysis and research variances + Execute input/output controls + Data compilation including retrieving… more
- 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 ... the financial services industry. We believe that our employees are...your client process for new and existing clients, including research , request and review of documentation. Ensure all information… 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
- CBRE (Houston, TX)
- …in the servicing of multiple portfolios of commercial real estate loans. Conducts research and financial analysis of commercial real estate properties, loans and ... Loan Servicing Analyst Job ID 235797 Posted 02-Sep-2025 Service line...large groups of employees. + Requires basic knowledge of financial terms and principles. Ability to calculate simple figures… more