- 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 ... results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations,… more
- Huntington National Bank (Austin, TX)
- …operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for cross functional ... 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
- Stryker (Austin, TX)
- …of the investigations program and compliance investigation processes. Reporting to the Senior Director - Head of Business Ethics and Investigations, the Program Lead ... and Investigations Program Lead manages the team's Lead Compliance Investigations Analyst . **Key Responsibilities:** + Oversee the programmatic elements of the… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The Info Sec Prof Senior Analyst is an intermediate level position responsible for leading efforts to ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Robert Half Finance & Accounting (Houston, TX)
- Description We are offering an exciting opportunity for a Senior Revenue Accounting Analyst in Houston. The ideal candidates must have in-depth knowledge of GAAP ... and resolve any revenue issues + Prepare journal entries, reconciliations, and other control activities + Perform analysis for financial metrics including ARR,… more
- Vontier (Dallas, TX)
- …and SOX testing procedures + Assist with implementing and maintaining internal financial controls , procedures and remediation plans + Coordinate with other ... this position. This position will assist in the monthly financial close processes including preparation of journal entries and...then we encourage you to join us as a Senior Accounting Analyst at Gilbarco reporting to… more
- Citigroup (Irving, TX)
- Job Description The Data Architect Lead Analyst -(Data Analytics Lead Analyst ) is a senior -level position responsible for liaising between business users and ... tracking the learning process in understanding the existing systems, data, standards, financial systems, Citi products, data flows to strengthen the domain knowledge… more
- Capgemini (El Paso, TX)
- …client. Performs tasks in line with the written procedures or assigned by senior staff under supervision. Deepening knowledge in one process or more. **Your role** ... as part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer details… more
- Capgemini (El Paso, TX)
- …client. Performs tasks in line with the written procedures or assigned by senior staff under supervision. Deepening knowledge in one process or more. **Your role** ... ledger as part of the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate and up to date customer details… more
- Ryder System (Austin, TX)
- …Advanced, Required + Technical proficiency in Financial Analysis, Accounting, Financial Reporting and Controls Advanced, Required + Proficiency with computer ... the field organization. Will communicate with customers and prospects on the financial aspects of RDL proposals + Employee Development & Supervision: Plan staffing… more