Data Science Lead Analyst (VP) - Financial Crimes & Functions
Citigroup - Irving, TX - US$125,760-188,640 per year
Financial Crimes Experience previously working in Financial Crimes and understands the business aspect of Financial Crimes...-hoc analytics and recurring reporting concerning Financial Crimes (e.g. Transaction Monitoring, KYC, Anti-Bribery...
June 1
Financial Crimes - Sanctions Escalations Analyst, Hybrid (Tempe, AZ OR Irving, TX)
MUFG - Irving, TX - Tempe, AZ - $65,000-75,000 per year
risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial... to continuously detect and mitigate risks associated with Financial Crimes. You should have a passion for investigations, national...
March 27
Financial Crimes - Sanctions Escalations Analyst, Hybrid (Tempe, AZ OR Irving, TX)
MUFG - Irving, TX - Tempe, AZ - $65,000-75,000 per year
risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial... to continuously detect and mitigate risks associated with Financial Crimes. You should have a passion for investigations, national...
March 26
Global Financial Crimes – MI&R Reporting Analyst, Hybrid (Irving, TX)
MUFG - Irving, TX - $65,000-75,000 per year
of GFCD is to enhance the Bank’s global program to prevent and detect Global Financial Crimes wherever the Bank does business... to support the Global Financial Crimes MI&R program to provide timely reporting and high-quality management information necessary...
March 22
Spire Hospitality - Irving, TX
Description : This is an entry-level Financial Analyst role to support Financial Planning & Business Analytics..., and improve existing financial models such as Operating budgets, CapEx, Underwriting, and Cashflow projections. Develop new models...
June 15