Consumer AML Operations Control Analyst

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that you have read the job specs first.This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are...

About Us:At Hispanic Technology Executive Council, we strive to create a workplace that fosters diversity, equity, and inclusion. Our team is dedicated to helping individuals and organizations navigate the complexities of financial regulations and compliance.Job Summary:This role is responsible for conducting routine analysis, research, and investigations in...

We are currently seeking a highly skilled and experienced Compliance Officer to oversee the Bank Secrecy Act (BSA) / Anti-money Laundering (AML) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC) / and Suspicious Activity Reporting (SAR) compliance programs, as well as the Community Reinvestment Act (CRA) program for a reputable...

Consumer Indirect Underwriter II Location: Remote in Dallas Fort Worth Job Type: Full Time Exemption Type: Non-Exempt Wage Amount: $27. 21 hourly minimum The primary purpose of this position is to support A+ Federal Credit Union's indirect lending program by underwriting indirect loan applications and assisting with dealer relations by providing outstanding...

Job DescriptionAt Heritage Grocers Group, we are committed to maintaining the highest standards of integrity, respect, and collaboration. As a Loss Prevention Analyst, you will play a critical role in ensuring the security and integrity of our operations.Key ResponsibilitiesMonitor CCTV and access control systems across our offices, stores, warehouses, and...

Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team. This role will involve reviewing budgets for facility clinic centers and analyzing contracts between centers and hospital partners.Key Responsibilities:Review and analyze financial data to identify trends and areas for improvement.Develop and implement...

Stellantis Financial Services is a leading captive finance company for a global automaker and mobility provider. We are seeking a highly skilled Senior Risk Analyst to join our team and contribute to our mission of enhancing customer experience.Job Summary:The Senior Risk Analyst will be responsible for utilizing advanced business intelligence, analytical...

What will I be doing?Do you want to be part of the worlds leading hospitality company and its industry-shaping Technology initiatives? Do you want to work with Technology teams that craft products and platforms to help us delight our guests and consistently stand above the competition? If so, put your skills to work, and join us as a Portfolio Resource...

Staxmatic (a Tyton Holdings, Inc portfolio company) is seeking a Controller at its corporate headquarters in Addison, TX. We are a heating, ventilation, and air conditioning (HVAC), plumbing and refrigeration company with operations in Dallas, TX. Our expertise is in the mechanical & plumbing contracting and commercial service arenas, with our operations in...

Staxmatic (a Tyton Holdings, Inc portfolio company) is seeking a Controller at its corporate headquarters in Addison, TX. We are a heating, ventilation, and air conditioning (HVAC), plumbing and refrigeration company with operations in Dallas, TX. Our expertise is in the mechanical & plumbing contracting and commercial service arenas, with our operations in...

Job DescriptionStellantis Financial Services US is a leading provider of financial services to the automotive industry. We are seeking a highly skilled Small Business Credit Analyst I to join our team.The successful candidate will be responsible for evaluating loan applications, analyzing commercial and consumer credit reports, and making recommendations...

Data AnalystSummary: The Intersect Group is seeking a Data Analyst for our direct client, where you will focus on analyzing healthcare financial data and building reports that provide insights into the operational and financial health of the business.Duties include:Acquire Healthcare data from different sources, and load to databasesAnalyze data, transform,...

Job Summary:The role of a Financial Analyst at Tobias Solutions, LLC involves preparing balance sheets, profit and loss statements, and other financial reports. Responsibilities include analyzing trends, costs, revenues, and financial commitments to forecast future financial outcomes. Additionally, key tasks include reporting the organization's finances to...

Job Title: Business Systems AnalystClient: Hotel Industry Location: Addison, TX (Hybrid - up to 2 days per week in the office)Employment Type: Contract (20 weeks, with potential extension to end of 2025)Job Summary: We are seeking a Business Systems Analyst to join our team. The ideal candidate will review, analyze, and evaluate business systems and user...

***This role is based at our corporate office in Dallas, TX*** This is your chance to be part of Marketing team that attracts customers to Hilton through strong storytelling, top-rated rewards, and unique customer experiences and partnerships. As a Hilton Honors Loyalty Operations Senior Analyst, you will successfully support various teams onboarding new...

At Heritage Grocers Group, how we work is defined by shared values that include absolute integrity, respect, and collaboration. However, it’s more than that; it’s smart and highly driven people united in purpose to serve one another.Bring your energy and unique perspective and you’ll have the opportunity to grow with us professionally, personally, and...

Trinity Industries is searching for a talented team player to fill the role of Information Governance, Risk and Compliance Analyst in our Dallas, Texas HQ!The Information Governance, Risk, and Compliance (GRC) Analyst supports one or more primary functions within the Information GRC (IGRC) organization. Reporting to the IGRC Manager within the Information...

SunSource and its family of companies represent 200+ locations and 3,000+ employees making up one of North America's leading value-add industrial distribution companies. We provide customers with products and solutions within Fluid Power, Fluid Process, Fluid Conveyance, General Industrial Components, and Industrial Service & Repair. www.sun-source.com It's...

About the JobWe are seeking a highly skilled Senior Controls Engineer to join our team in Addison, TX. This is a leadership role that requires technical expertise in implementing automation solutions with PLC, HMI, SCADA, and DCS/Delta V platforms.Key Responsibilities:Develop and implement automation solutions that meet customer requirements, working closely...

Job Title: Computer Systems AnalystAt Shiro Technologies LLC, we are seeking a skilled Computer Systems Analyst to join our team of experts in custom application development. As a key member of our engineering team, you will be responsible for designing, developing, and testing software for multi-tier web-based applications.Key Responsibilities:Design and...