- MUFG (Irving, TX)
- …or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Eaton Corporation (El Paso, TX)
- …and managing of the various systems & processes within this discipline, ensuring compliance with corporate financial policies, GAAP, and legal requirements. This ... division is currently seeking a Strategic Programs, Lead Finance Analyst . The position can be based out of any...and serves as the finance business partner to the Senior Finance Manager of Strategic Programs and Operations and… more
- Huntington National Bank (Austin, TX)
- …to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career ... models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management,...and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior … more
- PNC (Dallas, TX)
- …up to date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, ... that the portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general...to insurance. + With direction from the manager or senior analyst , interact with internal departments as… more
- American Heart Association (Dallas, TX)
- …make with us. The **American Heart Association** has an exciting opportunity for a ** Senior Treasury Analyst ** , supporting our National Center office, which is ... optimizing cash flow, and ensuring effective treasury operations. The Senior Treasury Analyst will act as a...liquidity trends, and treasury performance, providing actionable insights to senior leadership. + Ensure compliance with treasury… more
- MUFG (Houston, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management… more
- ManpowerGroup (Dallas, TX)
- …skills in PowerShell or Python for automation and analysis. + Knowledge of financial regulatory requirements and IAM compliance standards. **What's in it for ... **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an… more
- Comerica (Dallas, TX)
- …in specific fact-based scenarios. + Collaborate with the Line of Business and Compliance . + Collaborate with senior management for compliance reporting. ... Job Description CRA Testing Analyst The CRA Testing Analyst is...responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input… more
- Evolent (Austin, TX)
- …related to our fastest growing segment of clients. **Collaboration Opportunities:** As a Senior Analyst in Client Finance, you will collaborate closely with the ... Stay for the culture. **What You'll Be Doing:** **Sr Analyst , Finance** Put your passion where it meets purpose!...Director of Client Finance to analyze financial data, engage with clients and contracting teams, and… more
- Wells Fargo (Houston, TX)
- …projected financial results and to value companies + Working closely with senior bankers on presentations, financial and credit analysis, and the preparation ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
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