- Motion Recruitment Partners (Irving, TX)
- AML Investigation Analyst Irving, Texas **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML -SAR Writer with an innovative global bank in ... reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations . + Experience in writing and… more
- MUFG (Irving, TX)
- …and pursue your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations ... risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity. **Responsibilities** +… more
- 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 ... D&B and personal credit reports, financial statement spreading and analysis, investigation of underlying collections issues, and sometimes assisting in resolutions… more
- 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 ... statement analysis, reading and analyzing D&B and personal credit reports, investigation of underlying collections issues, and sometimes assisting in resolutions of… more
- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part in ... posture and compliance status. * Support complaint handling and compliance investigations related to IT operations. Requirements * Bachelor's degree in Information… more