- Huntington National Bank (Austin, TX)
- …and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. Prior to ... the desired career path and business responsibilities. AML Product Analyst 2 The AML Product Analyst 2...Minimum of 1 year of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of… more
- Comerica (Frisco, TX)
- …technologies as well as the impact of technology and cybersecurity on internal business units and the external client base. Program DescriptionOur program consists ... strong working relationships with all levels of colleagues including senior leadership + Participate in projects, journeys, and operational...expertise through a variety of roles including: + Business Analyst + Data Analyst + Software Engineer… more
- City National Bank (Dallas, TX)
- …CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or ... and/or risk management activities. * Minimum 3 years of experience conducting internal audits within financial institutions and supervising staff. * CPA… more
- Comerica (Frisco, TX)
- …in business or finance + 8 years of experience in fixed income portfolio or financial management + Chartered Financial Analyst (CFA) or Certified Public ... formulate investment strategy, purchases and sales of multimillion-dollar securities, internal , external, and regulatory reporting, and portfolio maintenance on… more
- Molina Healthcare (San Antonio, TX)
- …Healthcare's overall growth strategy. The role entails working closely with the senior members of the Corporate Development team and will actively interact with ... the business leaders and senior management team at Molina. The ideal candidate will...have at least two years of experience as an analyst at an investment bank or similar firm. **Knowledge/Skills/Abilities**… more
- JPMorgan Chase (Plano, TX)
- DESCRIPTION: Duties: Conduct financial analyses to evaluate the financial strength of corporate counterparties and identify key risks. Monitor the portfolio to ... ensure that internal risk ratings are accurate and take appropriate actions...Prepare for written credit analyses and present recommendations to senior credit officers for approval. Mentor and guide junior… more
- Stryker (Austin, TX)
- …ensuring alignment with enterprise compliance reporting frameworks and coordination with internal governance committees and senior leadership. + Co-ordinate and ... of the investigations program and compliance investigation processes. Reporting to the Senior Director - Head of Business Ethics and Investigations, the Program Lead… more
- SitusAMC (Houston, TX)
- …Experienced professional with 5+ years of industry and/or relevant experience, typically at a Senior Analyst or Analyst level role or external equivalent. + ... information + Manage communication (both oral and written) with various internal and external clients regarding various questions (both routine and exceptions)… more
- JPMorgan Chase (Dallas, TX)
- …transactional execution including preparing marketing pitches, reviewing and formulating financial analysis, preparing and presenting internal committee ... Current team consists of 15+ investment banking professionals, from analyst to Vice Chairman, generating over $200mm in annual...with analysts and associates, as well as assisting more senior bankers. You will develop strong function skills in… more
- Robert Half Finance & Accounting (Dallas, TX)
- …Reporting and will interact with attorneys, investment bankers, accounting department, senior investment professionals and all internal operations. This is ... 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… more