- JPMorgan Chase (Plano, TX)
- …a consumer bank, particularly within a risk or compliance function, or within transaction management , deal management or capital markets analytical functions ... and striving to be best-in-class. As a Capital Markets Analyst within the Home Lending (HL) Risk team at...Organize data and information in key messages for senior management discussions ( transaction risk memos) + Conduct… more
- JPMorgan Chase (Plano, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... **2025 HUMAN RESOURCES ANALYST DEVELOPMENT PROGRAM - SUMMER ANALYST ...supporting our different lines of business (Asset & Wealth Management , Consumer & Community Banking, Commercial & Investment Banking)… more
- JPMorgan Chase (Plano, TX)
- …testing the effectiveness of those controls and presenting the results of our tests to management . As a Summer Analyst in the Internal Audit Analyst Program, ... The 2025 Internal Audit Analyst Program Insights Programs are designed to attract...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- Bank of America (Plano, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- NCR Atleos (Frisco, TX)
- …availability for financial institutions and retailers across the globe. **Chargeback Analyst ** **Location: Frisco, TX** The Chargeback Analysts I is responsible for ... supports filing a representment with the networks * Review transaction to determine the appropriate network routing of the...perform other tasks within the department as required by management **SKILLS AND ABILITIES REQUIRED:** * 1-2 years of… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... to ensure success in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review...style format, in the manual and automated process case management system and prepare updates to Project Managers /… more
- M&T Bank (Mesquite, TX)
- The Senior Credit Analyst is a resource to the LEAF Commercial Capital Sales team. Ability to have complex credit discussions with Obligors, Vendors and others as ... needed. The Senior Credit Analyst also acts as a back-up in the Credit...memos and take part in credit discussions with senior management . **PRIMARY RESPONSIBILITIES** * Advanced business credit skills with… more
- Citigroup (Irving, TX)
- The Loan Quality Analyst reviews loan documentation and product processor data to monitor and assess accuracy of processes and data. The Loan Quality Analyst ... and applies to related industry practices. The Loan Quality Analyst has a good understanding of how the Quality...to train and mentor, however, will not have direct management responsibility (ie, does not hire / terminate staff)… more
- CBRE (Dallas, TX)
- Debt Advisory & Structured Finance Analyst Job ID 170910 Posted 17-Jun-2024 Service line Advisory Segment Role type Full-time Areas of Interest Sales Support ... Role:** As a CBRE Debt Advisory & Structured Finance Analyst , you'll have the opportunity to be involved at...every stage of a small to medium-sized real estate transaction . This job is part of the Debt Advisory… more
- Motion Recruitment Partners (Irving, TX)
- Data Quality Analyst Irving, TX **Hybrid** Contract $53/hr - $57/hr Grow your career as a Data Quality Analyst with an innovative global bank. Contract role with ... pivots & formulas, and Data Mining. + Proficient in using data management and analysis tools including basic Microsoft applications (Word, Excel, PowerPoint). +… more
- Carrington (Plano, TX)
- …team and work remote, prefer someone living in PST zone.** The Wire Desk Analyst l will be responsible for assisting the Treasury department with its ongoing daily ... operational needs such as transaction processing, balance reporting, bank account administration, maintaining signatories, unclaimed property reporting and… more
- Southern Glazer's Wine and Spirits (Dallas, TX)
- …with opportunity, come join our FAMILY. **Overview** The Principal Data Security Analyst , job focuses on gathering and interpreting data, gathering, and documenting ... flows/swim lanes), and standardization of data and processes. Can resolve transaction / data/ process discrepancies. Helps to determine opportunities to automate,… more
- Citigroup (Irving, TX)
- **Operational Risk Senior Analyst - Tech, AVP** O&T is tightly integrated with Citi's businesses and plays a central role in driving value for the firm as well as ... to achieve its day-to-day operational and its long-term growth goals. As measured by transaction volumes and customer touch points alone, Citi's global O&T is one of… more
- Bank of America (Fort Worth, TX)
- Senior Fraud Analyst II- Customer Service Unit Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... inbound and outbound calls, taking appropriate action based on transaction characteristics of greater complexity, performing functions related to research,… more
- USAA (Plano, TX)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst I, you will provide decision support for business areas across the enterprise. Staff ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Anywhere Real Estate (Irving, TX)
- …part of the Global Information Security department, the Data Privacy Technical Analyst position plays a critical role in supporting compliance with technical ... adapt to a continuously changing regulatory landscape. The Technical Analyst role will be supporting a program with high...with the Informatica TDM application. + Working on API management platforms or gateways. + Assist in testing and… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a ... Cycle (ETLC) certification oversight, Information Security (IS) adherence, vulnerability management , process management and cross domain collaboration. GNAST… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... trends and opportunities for improvement through development of application and transaction monitoring, identification of business trends based on economic and… more
- Quality Technology Services, LLC (Irving, TX)
- …unique place to grow your career! (https://vimeo.com/727409140/ff26de87d4) The **Development Analyst i** s responsible for the strategy, analysis, and communication ... Accounting, and Procurement teams on strategic capital initiatives including asset management and predictive construction modeling. * Support new development capital… more
- Citigroup (Irving, TX)
- **Institutional Credit Management Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") Underwriting organization. The IRAU's ... of Annual Reviews, Quarterly Reviews, and Transactions memos.** **A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, of Citi's… more