- Raymond James Financial, Inc. (TX)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... **Job Description Summary** **Job Description** Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4)… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... fraud patterns, and anomalies, identify high risk merchants, locations and transaction behaviors. + Leverage AI/ML models (eg anomaly detection, graph neural… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Irving, TX)
- …ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, ... underwriting, and first line of defense credit approval for periodic / material transaction reviews, and any necessary subsequent credit monitoring across all… more
- NRG Energy, Inc. (Houston, TX)
- …LinkedIn and X. **Job Summary:** The NRG Treasury team is seeking an energetic senior analyst to support the Treasury Operations function. The ideal candidate ... and analysis of daily cash processes including; cash balance reporting, monitoring and maintaining treasury workstation transaction activity, cash positioning… more
- Compass Group, North America (Dallas, TX)
- …Improves financial status by compiling and analyzing budgets and forecast, monitoring variances, identifying trends, and considering "what if scenarios to bring ... and maintains complete and accurate supporting information for all financial transaction .* Provides accurate and timely reporting on the financial activity of… more
- ABM Industries (Sugar Land, TX)
- …existing application functionality. + Provide support by managing end user requests, monitoring service requests to ensure timely resolution of business issues. + ... Ownership of key SOX controls related to financial reporting, report validation, and transaction data flow. + Support business customers with sense of urgency and… more
- MUFG (Houston, TX)
- …upstream (inclusive of reserve-based lending), downstream and midstream clients. The Analyst will be a corporate finance professional, supporting investment and ... and analytical skills. Provide continuous oversight of portfolio names, monitoring for potential upgrading, down-grading downgrading & credit deterioration with… more
- Wells Fargo (Dallas, TX)
- …(Securitization and Lending) **WHAT THE PROGRAM OFFERS** You will work closely with the senior bankers in your office to underwrite real estate and develop a deep ... and borrower's balance sheet profiles. You will also assist senior bankers when they meet with their clients on...for prospective clients, create due diligence reports and track transaction and market data on an ongoing basis. +… more