Sanctions Customer Due Diligence, Analyst - Irving

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 ...

The Due Diligence Analyst plays an integral part in the success of our Acquisition Due Diligence Department. · The primary responsibility of the Due Diligence Analyst is to oversee the completion of due diligence investigations for the acquisition and disposition of multifamily p ...

The Due Diligence Analyst plays an integral part in the success of our Acquisition Due Diligence Department. · The primary responsibility of the Due Diligence Analyst is to oversee the completion of due diligence investigations for the acquisition and disposition of multifamily p ...

+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 ...

The Business Development Analyst is responsible for supporting the business development team in supporting deals to close, financial forecasting, reporting, and operations metrics tracking. · PRINCIPAL RESPONSIBILITIES AND DUTIES: · Supports the Business Development leaders in ev ...

+The Senior Acquisitions & Development Analyst role will be responsible for evaluating and supporting with new management acquisition opportunities across the Highgate platforms. · +Prepare and maintain detailed financial models · Collaborate with various departments to develop ...

The Senior Acquisitions & Development Analyst role will be responsible for evaluating, underwriting and supporting with new management, acquisition and development opportunities across the Highgate, Viceroy and InnVentures platforms. · Prepare and maintain detailed financial mode ...

This team monitors transactions of corporate/commercial affiliates of the bank and its trusts to ensure they adhere to regulatory requirements. · ...

We are looking for a talented and motivated Benefit Investments Manager to join our EBF team. · Exercises primary responsibility for the management of the Caterpillar U.S. Defined Contribution Plan's investment assets. · Works in conjunction with the BFC to develop and implement ...

The Accounts Payable (A/P) Analyst is responsible for managing vendor invoices, payments and compliance across multiple real-estate development and construction entities. This role is critical to ensuring timely accurate and well-controlled payments to engineers contractors utili ...

The Underwriter/Manager role executes all responsibilities regarding underwriting such as credit analysis, underwriting, and monitoring from early origination discussions to development of credit approval memos. · Accountable for managing the end-to-end credit process of their re ...

This role executes all responsibilities regarding underwriting such as credit analysis, underwriting, and monitoring from early origination discussions to development of credit approval memos. The Underwriter/Manager will have direct management over a certain number of analyst an ...

American Beacon Partners is a diversified asset management platform with affiliated and independent partnerships. The Analyst, Asset Management, plays a key role in supporting investment and operational functions. · Actively prepares for and engages in investment manager due dili ...

The Lead IT SOX Analyst serves as the Subject Matter Expert (SME) for IT controls within Vistra Corp's SOX Compliance Program, · Lead design, implementation, and ongoing maintenance of IT SOX control frameworks. · Serve as a primary SOX Subject Matter Expert (SME) across IT syste ...

The Lead IT SOX Analyst serves as the Subject Matter Expert (SME) for IT controls within Vistra Corp's SOX Compliance Program, · providing leadership, strategic direction, and advisory expertise across technology systems. · 6+ years of experience in IT SOX/IT compliance, audit, o ...

The Financial Planning Analyst role will conduct financial analysis, · primarily oriented on Profit and Loss statements, across all Business Units and Zones in the Company. · This role will require interaction with senior executives to generate creative methods of conveying busin ...

The Lead IT SOX Analyst serves as the Subject Matter Expert (SME) for IT controls within Vistra Corp's SOX Compliance Program, providing leadership, strategic direction, and advisory expertise across technology systems. · ...

As a Senior Marketing Intelligence Analyst, you will independently plan and execute advanced data analytics projects and initiatives with potential strategic impacts on Paychex. · ...

Institutional Credit Management (ICM) is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. · ...

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. · ...