• CIB Client Lifecycle Management KYC…

    Santander US (Dallas, TX)
    CIB Client Lifecycle Management KYC , Analyst - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... You!** **Essential Functions/Responsibility** Responsible for the end-to-end Know Your Customer ( KYC ) processes and policies of US Santander Corporate and Investment… more
    Santander US (06/30/25)
    - Related Jobs

  • AML Compliance Analyst

    Robert Half Accountemps (San Antonio, TX)
    …data Suspicious Activity Reports SARS Currency Transaction Reports CTR Know Your Customer KYC information any relevant account and transaction data and all ... Description + Position: AML Compliance Analyst (Contract Role) + TYPE: ONSITE + Interpretation...Reports SARS Currency Transaction Reports CTR Know Your Customer KYC information any relevant account and transaction… more
    Robert Half Accountemps (07/11/25)
    - Related Jobs

  • Counterparty Analyst

    ManpowerGroup (Dallas, TX)
    Our client, a leader in investment management , is seeking a Counterparty Analyst to join their team. As a Counterparty Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** Counterparty Analyst **Location:** Dallas, TX 75201 **Pay Range:** $25/hr **Duration 12mos +**… more
    ManpowerGroup (07/18/25)
    - Related Jobs

  • Senior Credit Analyst

    NCR VOYIX (Irving, TX)
    …around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a crucial role ... skills are crucial to success. This position will involve providing upper management with reporting, financial statement analysis, reading and analyzing D&B and… more
    NCR VOYIX (07/16/25)
    - Related Jobs

  • Credit Analyst

    NCR VOYIX (Irving, TX)
    …brands around the world to your local favorite around the corner. Title: Credit Analyst Location: Irving, TX The Credit Analyst plays a crucial role in ... will involve many aspects of corporate credit and risk management functions, including but not limited to reading and...through a repayment plan. Your job as a Credit Analyst will require a high degree of independent work… more
    NCR VOYIX (04/23/25)
    - Related Jobs

  • Fraud Risk Senior Analyst (Hybrid)

    Citigroup (San Antonio, TX)
    The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data analysis/trends. Applies ... alternatives and balancing potentially conflicting situations using multiple sources of information . Requires good analytical skills in order to filter, prioritize… more
    Citigroup (07/18/25)
    - Related Jobs

  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …with the development of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers into ... monitoring + Assist with the analyzation the clusters/relationships and present the information to Senior Managers in the data visualization tools + Assist with… more
    MUFG (04/30/25)
    - Related Jobs

  • Product Owner/Product Manager - Payment / SWIFT

    SolomonEdwards (Austin, TX)
    …who can help us deliver exceptional client service. For more information , visit SolomonEdwards Position Summary: SolomonEdwards Product Owner for BSA Systems ... set profile they look for: Strong experience in Agile and Jira Solid stakeholder management Ability to lead change and business partners to adopt Agile. Must have… more
    SolomonEdwards (07/02/25)
    - Related Jobs