- Huntington National Bank (Austin, TX)
- … Risk Management, Segment Risk , Internal Audit, product groups, and lines of business . The AML Modeling Analyst I will be expected to maintain, build, and ... models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for … more
- Citigroup (Irving, TX)
- …deliverables, developing and delivering upon subject expertise + Appropriately assess risk when business decisions are made, demonstrating particular ... The Loan Quality Analyst reviews loan documentation and product processor data...practices and standards and must be able to exchange information in a concise and logical way as well… more
- PNC (Dallas, TX)
- …practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within… more
- MUFG (Irving, TX)
- …closely with both financial crimes and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to ... exposure to various business areas, Compliance Summer Analysts will gain business , regulatory and risk management expertise, develop a network of contacts… more
- Wells Fargo (Houston, TX)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... of the day-to-day responsibilities of a full-time Corporate Banking Analyst . Analysts will work with Corporate Banking team members... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Entergy (The Woodlands, TX)
- …in all stages of development or execution. Creates and maintains financial and business models. Compiles performance information related to monthly project cost ... Services, LLC This position will be filled as an Analyst III - Sr. Lead based on the experience...and actuals. Updates and maintains project budgets and cost information . Provides accurate financial, cost reporting, trending analysis and… more
- PCSI (Austin, TX)
- …life's journey is at the heart of what we do. **What You'll Do as Compliance Analyst :** + Review information and data used to generate the monthly general ledger ... **Description** PCSI is looking for a Financial Compliance Analyst to support our Director of Financial Compliance...**What You'll Need:** + Bachelor's degree in Accounting or Business required. + Advanced knowledge of GAAP, accounting concepts,… more
- HCA Healthcare (Frisco, TX)
- …Do you want to join an organization that invests in you as Senior Benchmarking Analyst ? At Valify, a part of HCA, you come first. HCA Healthcare has committed up ... difference. We are looking for a dedicated Senior Sourcing Analyst like you to be a part of our...Individual must be proficient in excel in analyzing spend information , commodity indices, be personable and competent in building… more
- Textron (Fort Worth, TX)
- …improve Bell's global trade program through automation, process streamlining, training, risk assessments, etc\. The Trade Compliance Sr\. Analyst must ... **Trade Compliance Sr\. Analyst ** **Description** We're more than aviation experts, we're...opportunities under special trade programsExperience with SAP, ENOVIA, ACE, Business Objects is preferredLicensed Customs Broker preferred **What we… more
- Citigroup (Irving, TX)
- …passion in your work, come join us. We'll enable growth and progress together. Information Security Lead Analyst will be responsible for analyzing program data ... to governance team for appropriate refinements to rules + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more