- 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
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC , Analyst - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... You!** **Essential Functions/Responsibility** Responsible for the end-to-end Know Your Customer ( KYC ) processes and policies of US Santander Corporate and Investment… more
- ManpowerGroup (Dallas, TX)
- Our client, a leader in investment management , is seeking a Counterparty Analyst to join their team. As a Counterparty Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** Counterparty Analyst **Location:** Dallas, TX 75201 **Pay Range:** $25/hr **Duration 12mos +**… 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 ... 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 (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
- 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
- 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