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Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred. Knowledge and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance, and understanding of how changes in those regulations or compliance requirements affect FIU management.
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Learn & acquire customs and trade compliance knowledge through on-the-job training and coaching by Applied Materials Trade Analyst & Manager. Applied Materials is seeking a Trade Analyst to provide support in achieving deliverables for key trade compliance programs including duty drawback and free trade agreements.
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The Senior Credit Risk Analyst is responsible for conducting analysis and in-depth research on credit risk management topics across Ally's Auto portfolios to assist Independent Risk Management (IRM) execute its responsibilities.
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FloSports is seeking a Financial Data Scientist to join our high impact Strategic Finance team. The ideal candidate will have domain experience diving into financial and operational data and thinking analytically about the health of business revenue growth and profitability.
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The PACS Informatics Analyst - Intermediate on the Clinical Applications Team is responsible for management of the clinical imaging systems, modality connectivity, and day-to-day support of the end-users of the various radiology imaging systems.
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6+ years of experience of financial transactional flow in SAP and key integration points in SAP SD/BRIM or other O2C flows such as Hybris CPQ or Salesforce. Key areas of focus are Financial Accounting, Central Finance, Corporate Consolidations, Indirect Tax, and Finance Master Data.
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As a key strategic partner, the CFO will oversee financial operations and provide guidance and support for Integral Care’s development as the premier public behavioral health organization serving Travis County.
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EBay’s Managed Global Anti-Money Laundering (AML) team is hiring an AML KYC Analyst to help support the AML program at eBay. The ideal candidate is someone who offers extensive product knowledge and expertise.
$135,200 - $205,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In our Data science track we prepare you to get job as one of the following: Python developer, a data analyst, data visualization developer, a statistician, a machine learning engineer or a data scientist.
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Hill International is seeking a Compliance Analyst for its Community Development Block Grant-Disaster Recovery (CDBG-DR) market for a Texas-based client. The Compliance Analyst is expected to be on-site.
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FileNet Systems Analyst for TWC, Austin, Tx. Worker should be qualified to serve as a "Systems Analyst", Level 1 under the Texas Department of Information Resources (DIR) IT Staff Augmentation Contract guidelines.
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Fall 2024 Graduate Data Analyst Engineering Co-Op/Intern LOCATIONS: Austin, Folsom. KEY QUALIFICATIONS: Python, SQL Data processing, ML experience Data Warehouse knowledge ETL pipeline knowledge Data Engineering Data Science Data Analytics, Data Mining PLEASE HAVE KNOWLEDGE OF ONE OR MORE OF THE FOLLOWING TECHNICAL SKILLS: Kubernetes, Tableau, PowerBi MongoDB Microsoft Cloud Services like Azure and AKS Snowflake SQL Server data platform Software development (including design, implementation, testing, and change management.
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5+ years of experience as in-house counsel advising product teams and/or leading regulatory coverage preferably in fintech or institutional financial services. Passion for financial technology and proven experience covering cryptocurrency or blockchain matters.
$180,000 - $237,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Cyber Incident Response Analyst is responsible for responding to both existing and emerging threats, as well as identifying attacker tools, tactics, and procedures by analyzing data from a variety of sources and tools.
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The company was founded in 2018 on two premises: 1) energy companies will leverage bitcoin mining to support investment in low cost sustainable energy, and 2) energy companies operating in 24/7 power markets will benefit from 24/7 real time financial settlement.
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financial analyst jobs Title: financial analyst Company: Christus Health in Texas
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