- 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
- 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