- Santander US (Dallas, TX)
- Compliance Data Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Talk to You!** **The Difference You Make:** The Senior Analyst is primarily responsible for risk-based data ...Senior Analyst is primarily responsible for risk-based data mining and analysis within their designated business area.… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position...management activities + Facilitate the collection and summary of compliance data to produce accurate and reliable… more
- Huntington National Bank (Addison, TX)
- …external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to ... integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build...processes, including strong Excel skills, database query skills, SOX compliance in a publicly traded company, the Record to… more
- MUFG (Irving, TX)
- …and presentation materials. In addition to GFCD, the position will also support Americas Compliance and Core Compliance IM data analysis and reporting ... A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")… more
- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Compliance Analyst Job ID: 202596370002 Department: Payroll Location: TX-Irving Description Summary: Consolidated Electrical Distributors, ... distribution companies, is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services...skillset to identify patterns, trends and deviations within large data sets that may indicate anomalies or potential issues… more
- Capital One (Plano, TX)
- Sr. Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by ... has skyrocketed us to a Fortune 200 company and a leader in the world of data -driven decision-making. As a Data Analyst at Capital One you will leverage… more
- Capital One (Plano, TX)
- Principal Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by ... has skyrocketed us to a Fortune 200 company and a leader in the world of data -driven decision-making. As a Data Analyst at Capital One you will leverage… more
- Citigroup (Irving, TX)
- …or related area + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms ... Risk Management (ICRM), Retail Credit Risk, Operational Risk and Model Risk The Data Governance Foundation Sr Lead Analyst is responsible for leading activities… more
- Elevance Health (Grand Prairie, TX)
- **Business Information Analyst Senior - Medicaid Encounters Data ** The **Business Information Analyst Senior** is responsible for analyzing and validating ... **How you will make an impact:** + Analyze and validate Medicaid encounter data submissions for accuracy, completeness, and compliance with CMS requirements. +… more
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Lead Analyst (Vice President) - Hybrid** The **Business Execution Lead Analyst ** (Business Manager - C13) role is ... of V.2.b.ii and V.2.b.iii Consent Order commitments under the Data Program. The individual in this role will help...such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance and… more