KYC Periodic Review Analyst - Irving, TX

Mortgage Loan Review Analyst for a hybrid contract-to-hire role in Irving,TX. · ...

The Operations Review Audit Analyst will examine financial, operational, · and strategic contact center issues and provide decision support through · the development of advanced reporting tools. · The Operations Review Audit Analyst will partner with our clients · and vendor part ...

The Operations Review Audit Analyst will examine financial, operational, and strategic contact center issues and provide decision support through the development of advanced reporting tools. · Work closely with the loan operations leadership team in performing high-level operatio ...

+The Loan Review Analyst is responsible for conducting independent evaluations of the bank's commercial loan portfolio to assess credit quality and risk rating accuracy.+Responsibilities: · Conducts routine reviews of diverse loan portfolios to evaluate asset quality and adherenc ...

The Loan Review Analyst is responsible for conducting independent, in-depth evaluations of the Bank's commercial loan portfolio to assess credit quality, · Conducts routine reviews of diverse loan portfolios. · Consolidates review findings and supporting analyses into clear summa ...

The Loan Review Analyst is responsible for conducting independent evaluations of the bank's commercial loan portfolio to assess credit quality and risk rating accuracy. · Additionally, the role contributes to the enhancement of loan review methodologies and collaborates with cred ...

, , · credit rating accuracy and compliance with internal policies and regulatory standards . · ...

The Credit Review Analyst II – Auto Finance Fraud is responsible for performing independent and unbiased monitoring and assessments of the company’s credit activities with an emphasis on detecting fraud and misrepresentation. · Review Excel-based red flag reporting to identify ac ...

The Credit Review Analyst II - Auto Finance Fraud is responsible for performing independent and unbiased monitoring and assessments of the company's credit activities with an emphasis on detecting fraud and misrepresentation. · ...

This position supports the Corporate IM Finance Team; support is provided to the Systems Accounting Director as needed. Assistance and support is also provided to the Senior Managers of Corporate Accounting & Finance, Accountants, and Analysts within Corporate Accounting & Financ ...

This is a senior level business process consultant role that requires at least eight years of experience in process improvement management consulting change management or related business experience. The ideal candidate will have healthcare or insurance experience and be certifie ...

The Prospect Management Analyst serves as a strategic partner to fundraising staff collaborating to design and implement effective strategies that guide prospects through the donor cycle. · ...

+American Beacon Partners is a diversified asset management platform with affiliated and independent partnerships. The Associate Analyst/Analyst provides support to the Manager, Corporate Governance with corporate governance matters related to the Resolute entities and American B ...

Thinkfind is seeking a Senior Analyst, Delivery Support Analytics to support healthcare consulting engagements by transforming complex supply cost, utilization and clinical data into clear actionable insights. · Benefits · ,This role plays a critical role in identifying cost savi ...

+Job summary · In this contingent resource assignment, you will support Information Security Engineering initiatives by contributing to moderately complex projects and deliverables.+ResponsibilitiesConsult on or participate in moderately complex initiatives within Information Sec ...

With traumatic brain injury life changes in an instant for us there is no greater reward than easing human suffering and helping people put their lives back together as a Behavior Analyst you will play · a critical role in transforming lives and helping individuals regain their ...

The Infrastructure Archive Operations Analyst role is responsible for executing support activities related to Compliance and Discovery platforms for Electronic Communications and managed services provided by 3rd parties. · ...

This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG customers globally. · The selected co ...

We are seeking a Senior Business Data Analyst with strong expertise in cloud-based data transformation and a proven ability to build and manage stakeholder relationships across business and technology teams. · Serve as the primary liaison between business units, data engineering, ...

+The Intersect Group is seeking a Business Analyst for our direct client in the insurance industry . · + · +Serve as a conduit between the customer community (Internal and External) and software development teams through which requirements flow · Elicit requirements using intervi ...