Senior Treasury Analyst jobs in Arlington, TX

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Senior Compliance Analyst - FIU AML Investigations
Citi - 9,341 reviews - Irving, TX
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to...
FUND ACCOUNTANT
Parker and Lynch - 9 reviews - Dallas, TX
$65,000 - $75,000 a year
Responsibilities for the Fund Accounting Analyst Job:. Interface with other support areas, including tax, financial reporting, regulatory controllers, fund...

Bank Controller, Treasury Analyst 010617

Babich & Associates - 4 reviews - Dallas, TX 75206 (M Streets area)
Bank Controller, Treasury Analyst and a Sr Accountant needed for a Regional Bank located just North of Houston. 3-5 year experience in a commercial bank....
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Senior Financial Analyst, Risk

SNI Financial - 7 reviews - Dallas, TX
SNI has partnered with a growing energy company in search of a Senior Financial Analyst. The role will have exposure to various aspects of the business -...

Sr. Financial Systems Analyst RL030615

Babich & Associates - 4 reviews - Dallas, TX 75206 (M Streets area)
$85,000 - $105,000 a year
Kyriba Treasury Management System. The successful candidate will work closely with the various functional business teams to support their ongoing technology...
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Compliance Officer - Team Lead - FIU AML Investigations

Citi - 9,341 reviews - Irving, TX
General understanding of Senior Public Figures, Money Service Businesses. Escalate issues to Senior Management and/or other stakeholders, as appropriate....

Finance, GSAM Tax, Mutual Fund Tax Group, Analyst/Sr Analyst

Goldman Sachs - 788 reviews - Dallas, TX
Knowledge of Subchapter M and Excise tax rules required for senior analyst position, and a plus for analyst position....

Strategy and Profitability Manager

Santander Consumer USA - 326 reviews - Dallas, TX
Work closely with other DS teams, IT, Finance, Treasury and Operations (Sales, Funding, Credit) required....

Financial Advisory – Associate or Analyst

the525group - Dallas, TX
Accounting, finance, treasury, litigation matters and/or data management. Candidates will support senior members of the team and should be comfortable managing...

Pre-Sales/Sales Solution Consultant - Dallas (remote)

Taulia - 3 reviews - Dallas, TX
The gravitas to engage the senior most financial executives in the world, including Chief Financial Officers, Chief Procurement Officers, Heads of Shared...
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Intermediate Compliance Analyst- AML Investigations- FIU

Citi - 9,341 reviews - Irving, TX
Triage cases and identify items appropriate for Senior Management escalation. The Intermediate Compliance Analyst documents and reports the investigation...

(Veteran-Preferred)Doc. Review Sr Spec.II-Subpoena Processin...

JP Morgan Chase-(Military Veteran Preferred) - 12,891 reviews - Fort Worth, TX
The Subpoena Analyst is responsible for complying with all Subpoenas, IRS Summons and other legal correspondences served to JPMC by producing documents and...
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Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 9,341 reviews - Irving, TX
Triage cases and identify items appropriate for Senior Management escalation. The Intermediate Compliance Analyst documents and reports the investigation...
Compliance Officer - Team Lead - FIU AML Investigations
Citi - 9,341 reviews - Irving, TX
General understanding of Senior Public Figures, Money Service Businesses. Escalate issues to Senior Management and/or other stakeholders, as appropriate....
Sr. Treasury Analyst
NTT DATA - 502 reviews - Plano, TX
Treasury Analyst to join our team in Plano, TX. Treasury Analyst responsibilities may include, but are not limited to:....
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