- 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
- 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
- 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)
- …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
- 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