• Information Management

    USAA (Plano, TX)
    …us special and impactful. **The Opportunity** We are seeking a Mid-Level Information Analyst with a confirmed foundation in KYC and CDD Information ... with cross-functional teams to drive consistency, efficiency and effectiveness of the information management . + Participates in development of standard processes… more
    USAA (07/04/25)
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  • 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 (04/16/25)
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  • 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)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... + Applying research and analytic techniques to digest complex information sets in order to make logical and adequately...style format, in the manual and automated process case management system and prepare updates to Project Managers /… more
    Guidehouse (06/27/25)
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  • 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)
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