Global Financial Crimes Analyst

We are proud to offer a competitive salary of $73,500 for this exciting role. The Enhanced Due Diligence (EDD) Operations Analyst will be responsible for conducting EDD on Financial Institution (FI) clients, ensuring compliance with AML/BSA regulations and identifying potential financial crime risks.MUFG Bank, Ltd. is committed to fostering a culture of...

At Wells Fargo, we are seeking a talented Financial Crimes Expert to join our team. In this role, you will participate in complex initiatives and identify opportunities for process improvements within the scope of your responsibilities.You will perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and...

Job SummaryWe are seeking a skilled Financial Analyst to join our team at The Ritz-Carlton Dallas Las Colinas. As a key member of our Finance & Accounting department, you will be responsible for ensuring the accuracy and security of financial records.

SCA Health is a dynamic healthcare organization that values innovative thinking and expertise. We are seeking a highly analytical Financial Analyst to join our team.Job SummaryThe Financial Analyst will play a critical role in driving business decisions by analyzing financial data, identifying trends, and providing actionable insights. This position requires...

Job SummaryThe Financial Analyst II will play a key role in preparing general ledger month-end journal entries in accordance with US GAAP. This position requires a strong understanding of accounting principles and the ability to analyze and interpret financial data. The successful candidate will have excellent communication and problem-solving skills, with a...

Job OverviewHoxton Circle, a partner of an investment-backed private energy company, seeks a skilled Financial Analyst to join their team. This role offers a unique opportunity to contribute to the growth and success of a dynamic organization in the oil and gas industry.

Penske Logistics LLC is seeking a skilled Chief Financial Performance Analyst to join our team.About the Role:This role will be based in Reading, PA or Irving, TX and will require occasional travel up to 25%.Key Responsibilities:Analyze financial information and reports to provide accurate and timely financial recommendations to management for decision...

Job SummaryWe are seeking a skilled Energy Trading Operations Analyst to join our team at Luminant Energy Company LLC. In this role, you will play a crucial part in driving operational improvements across the trading floor.Main ResponsibilitiesIdentify, plan, and execute operational improvement initiatives to enhance trading desk efficiencyMonitor the...

Finance AssociateCareer Opportunities at SCA HealthSurgical Care Affiliates has grown to 11,000 teammates who care for 1 million patients each year and support physician specialists holistically in many aspects of patient care.We connect patients to physicians in new and differentiated ways as part of Optum.We have pioneered a physician-led, multi-site model...

Christus Health seeks a Lead Financial Operations Manager to oversee the Net Revenue department. This role requires strong leadership and analytical skills, with a focus on managing four to six Regional Net Revenue Lead Analysts. Key responsibilities include supervising the month-end close process, reviewing financial reports, and ensuring accurate net...

OverviewThe Industry Solutions Delivery (ISD) Engineering & Architecture Group at Microsoft Corporation is a global consulting and engineering organization that supports complex customer engagements. We are seeking a highly skilled Senior Data Analyst to join our team in delivering innovative solutions and driving business growth.

About This Role A Senior Financial Analyst with Penske Logistics is a crucial role that requires analytical skills and financial acumen. The position involves data mining, analysis, and presentation of results to senior management. The analyst will work closely with the operations team to improve business processes and provide support across functional...

Key ResponsibilitiesAs a key member of our Security Operations Center (SOC), you will be responsible for providing tier two triage for information technology issues and information security incidents.You will serve as the primary incident owner for the SOC, leading efforts related to incident handling processes such as incident discovery, analysis, and...

Company OverviewSynechron Inc. is a global consulting firm that combines creativity and innovative technology to deliver industry-leading digital solutions. With a presence in 21 countries, we have a global workforce of 14,500+ and serve top clients in the financial services and technology sectors.

Job SummaryThe Enterprise Master & Reference Data Adoption team at Citigroup Inc. plays a critical role in the company's Transformation Initiatives with responsibility for leading the strategic adoption of Master and Reference Data (MRD) Authoritative Data Sources across the organization.We are seeking a talented Data Strategy Lead Analyst to partner with...

Job Title: Quantitative User Insight AnalystWe are looking for a highly skilled Quantitative User Insight Analyst to join our team at Photon. As a Quantitative Researcher, you will play a key role in helping partners in UX, product management, and technology understand user needs and behaviors.The ideal candidate will have a deep understanding of how to...

The Hire Solution Seeks a Skilled Accounts Payable AnalystWe are currently looking for a detail-oriented and efficient Accounts Payable Analyst to join our team on an immediate permanent basis. As a key member of our finance team, you will be responsible for managing the accounts payable process, ensuring timely and accurate payment of invoices, and...

About the RoleNextStep Recruiting is partnering with a leading client in Irving to find a highly skilled Financial Planning Specialist. This exciting opportunity offers growth prospects and the chance to make a meaningful contribution to the Finance Team.The ideal candidate will possess:A Bachelor's Degree in Accounting or FinanceAt least 2+ years of...

We are seeking a skilled Data Analyst to join our team in Dallas, TX. As a key member of our Biostatistics team, you will work on various projects and tasks that drive the company's success.The ideal candidate will have a strong background in statistics and programming skills in SAS or equivalent software. Experience in pharmaceutical or CRO settings is...

**Job Overview**We are seeking a highly skilled Financial Operations Specialist to join our team at Marriott International, Inc.About the RoleThis is an exciting opportunity to work in a fast-paced environment where you will be responsible for ensuring the accuracy and integrity of financial data. As a Financial Operations Specialist, you will be responsible...