Compl AML KYC Intermediate Associate Analyst

ONSITE FULL-TIME Top Bank in Irving, TX is hiring a BSA Analyst to join their team.  The Analyst BSA is required to perform complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity, money laundering patterns, U.S. Sanctions violations, KYC violations, adherence to CTR...

We areAt Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Unlock Your Potential in Trade Finance AML AdvisoryDiscover your opportunity with MUFG Bank, Ltd., one of the world's leading financial institutions. As a key member of our Global Financial Crimes Division, you will play a vital role in shaping our trade finance AML advisory strategy.With a strong focus on risk management and regulatory compliance, you will...

Unlock Your Potential in Trade Finance AML AdvisoryAre you a seasoned professional looking to make a meaningful impact in the world of trade finance? Do you have a passion for staying ahead of the curve when it comes to anti-money laundering (AML) regulations and compliance? If so, we have an exciting opportunity for you to join our team at Mitsubishi UFJ...

Job Summary:Citigroup Inc. is seeking a skilled Applications Development Intermediate Programmer Analyst to join its team in Irving, TX. As a key member of the Applications Development team, you will be responsible for designing and developing real-time data streaming frameworks to drive digital customer insight initiatives.Key Responsibilities:Enable...

Job DescriptionAt MUFG, we are seeking a highly skilled Global Financial Crimes Manager to join our team. As a key member of our Financial Crimes Division, you will be responsible for applying artificial intelligence knowledge to optimize technology tools in different Financial Crimes areas.Key Responsibilities:Applying data science principles and/or...

Job SummaryCitigroup Inc. is seeking a highly skilled Audit Manager to join its Internal Audit team. The successful candidate will be responsible for managing a team of audit professionals, ensuring the firm meets audit standards and regulations, and developing and executing audit plans.Key Responsibilities:Participate in complex audit and business...

{"title": "Job Description", "content": "Job SummaryWe are seeking a skilled Business Analyst to join our team at Synechron. The successful candidate will be responsible for analyzing business processes, identifying areas for improvement, and developing strategies to enhance efficiency and productivity.Key Responsibilities:Collaborate with stakeholders to...

At Vizient, we're committed to fostering an environment where employees can thrive and contribute their unique skills and talents. To achieve this, we're seeking a skilled Senior Business Analyst to join our team.Key Responsibilities:Analyze purchase order line-item data to ensure completeness and accuracy.Mine data for missing spend and correct inaccurate...

Job Title: The Data Quality AnalystLocation: Irving TexasPay Range: $60-$65 Hourly on W2****No C2C; only W2****Looking for Senior Data Quality Analyst with Finance/Banking DomainNeed locals to TampaJob Description:The Data Quality Analyst (Data Quality Sr. Analyst) helps to ensure data sourced and provisioned by different areas, meets all required Data...

JOB TITLE: Data Quality AnalystDURATION: THROUGH 11/3/2025WORKSITE: IRVING OR TAMPA HYBRID W/ ONSITE REQUIREMENT Summary:The Data Quality Analyst (Data Quality Sr. Analyst) helps to ensure data sourced and provisioned by different areas meets all required Data Quality standards. In this role moderately complex and variable issues are evaluated with...

JOB TITLE: Data Quality AnalystDURATION: THROUGH 11/3/2025WORKSITE: IRVING OR TAMPA HYBRID W/ ONSITE REQUIREMENT Summary:The Data Quality Analyst (Data Quality Sr. Analyst) helps to ensure data sourced and provisioned by different areas meets all required Data Quality standards. In this role moderately complex and variable issues are evaluated with...

Job Title: Geospatial AnalystJob Summary:We are seeking a skilled Geospatial Analyst to join our team at ISHIR. As a Geospatial Analyst, you will be responsible for implementing and maintaining the Geographic Information System (GIS) for both desktop and web map applications, and all associated integrated IT business applications.Key Responsibilities:Assist...

Job Title: Senior Data AnalystWe are seeking a highly skilled Senior Data Analyst to join our team at Resource Informatics Group. As a Senior Data Analyst, you will be responsible for analyzing complex data sets, identifying trends, and developing data-driven solutions to drive business growth.Key Responsibilities:* Analyze large data sets to identify trends...

Business Analyst II We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a...

Vizient is a leading healthcare solutions company that provides innovative, data-driven insights to improve patient outcomes and reduce costs.As a Senior Data Analyst on our team, you will play a critical role in analyzing purchase order line-item data, identifying trends, and providing actionable recommendations to our clients.About the RoleThis is an...

IDR is seeking a Cybersecurity Risk Analyst to join one of our top clients in Fort Worth, TX. If you are looking for an opportunity to join a large organization and work within an ever-growing team-oriented culture, please apply today!Position Overview for the Cybersecurity Risk Analyst:The TPRM team within the Cyber Risk & Audit Governance team is...

Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.Business Analyst II We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes...

Business Analyst II We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a...