- Robert Half Finance & Accounting (Irving, TX)
- Description We are on the lookout for a Treasury Analyst to join our team located in Irving, Texas. As a Treasury Analyst , you will be a key player in ... between internal accounts and banking partners * Provide expert insights on treasury tools, best practices, and payment technologies * Foster and maintain… more
- Comerica (Frisco, TX)
- …are managed in accordance with Investment Policy. + Review and approve analyst -drafted memo providing rationale for annual expected return of pension. Repurchase and ... experience in fixed income portfolio or financial management + Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA) preferred About Comerica We… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an Applications Support Technical Lead Analyst for its Irving, Texas location. Duties: Lead level 2 team to provide critical IT support for suite ... of applications under Treasury & Trade solutions business wing to ensure production...years of experience as a Software Engineer, Applications Support Analyst , Senior Technical Consultant or Support, Project Manager, Senior… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an Applications Support Senior Analyst for its Irving, TX location. Duties: Promote stability and quality of technical support services in line ... drive problem resolution and service levels. Provide critical user support for Treasury and Trade solutions to ensure production is stable and working efficiently.… more
- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + ... regulatory changes, including those administered by the US Department of the Treasury 's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions… more
- Customs and Border Protection (Euless, TX)
- …Unit: This is a bargaining unit covered position, represented under the National Treasury Employees Unions - NTEU. For local chapter contact information see Chapter ... Websites - National Treasury Employees Union - NTEU This vacancy has a local commuting area requirement, as defined below: The area surrounding the duty station by… more
- Citigroup (Irving, TX)
- …(Equities and respective Derivatives, Fixed Income, Commodities), Wholesale Banking, Treasury Functions, Financial Reporting, Risk Management + Knowledge of ... technology solutions in one or more of the functional areas is preferable - Banking or Trading Book products + Data modeling experience in a financial services environment (preferably Enterprise Data Warehouse Model) + Excellent written and verbal… more
- MUFG (Irving, TX)
- …to money laundering, to include the BSA, The Patriot Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review ... and research suspect items and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or terrorist financing. + Performs routine compliance… more
- Citigroup (Irving, TX)
- …concerns. Perform systems management and integration functions. Provide support for Treasury & Trade solutions Global Payments & Receivables suite of applications ... Lead, Sr Technical Consultant, Sr Project Lead, Team Lead, Tech Lead Analyst , Sr. Analyst , or related position in the global payments technology domain. 6 years… more