Transaction Analyst jobs in Dallas, TX

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Intermediate Compliance Analyst AML Client On Boarding Maint...
Citi 2,600 reviews - Irving, TX
Resolving transactions identified during Maintenance processes escalated to level 2 (compliance approval) status....
Sponsored by Citi
Compliance Officer Team Lead AML FIU Client On Boarding Main...
Citi 2,600 reviews - Irving, TX
Conduct quality reviews of analyst productivity to assess compliance with procedural requirements. 5+ years experience in investigating customer transactions...
Sponsored by Citi
Senior Compliance Officer AML FIU Manager (Client On Boardin...
Citi 2,600 reviews - Irving, TX
7+ years’ experience in investigating customer transactions and reviewing customer information. Evaluate metrics and quality reviews of team lead and analyst...
Sponsored by Citi

Fraud - Business Analyst

ARGO Data Resource Corporation 7 reviews - Richardson, TX
The Fraud Business Analyst is able to lead requirements and business design activities on projects with minimal direction of their Manager, Team Lead or Product...

Marketing Analyst Consumer Insights

Michaels 552 reviews - Irving, TX 75063
This job will be responsible for various quantitative analyses of Michaels' transaction level purchase data using SQL and/or SAS....

Financial Analyst III

Fannie Mae 265 reviews - Dallas, TX
Consolidate work done by other analysts into final report. Participate in or lead month end analyses to summarize, reconcile, and report financial data from...

Production Analyst

KeyBank 171 reviews - Dallas, TX
Analyst provides support for Multifamily Mortgage Banker in reviewing, processing, and presenting affordable permanent loan requests....

RFP Analyst

Trintech 3 reviews - Addison, TX
Identify and reduce transaction risk; The RFP Analyst an integral part of the Sales Operations Team and will concentrate primarily on the completion of RFPs...

Sr. Continuous Improvement Analyst

Accenture 3,311 reviews - Richardson, TX
Must be well exposed to Core transaction system/TMS/SAP. People in our....

Account Business Analyst

McKesson 1,086 reviews - Carrollton, TX
Detail orientation – accurate execution of critical transactions. We are searching for an Account Business Analyst to join our McKesson IT team to support our...

Business Analyst III

Nationstar Mortgage 313 reviews - Dallas, TX
Business Analyst serves as the liaison between the business unit, clients, and the systems development team.  Strong knowledge of real estate website platforms...

Quality Assurance Analyst I

ARGO Data Resource Corporation 7 reviews - Richardson, TX
The Quality Assurance Analyst will be responsible for the core activities of manual and automated test execution that include:....

CIB-Investment Banking-Consumer & Retail-Analyst-Dallas

JPMorgan Chase 7,177 reviews - Dallas, TX
 1 year of Investment Banking transaction experience. The Analyst will be a key player in the execution of the Firm's business....
Systems Analyst
XTGlobal Inc. - Richardson, TX
$80,000 - $110,000 a year
Systems Analyst Location :. Transaction processing & reconciliation and Financial/accounting reconciliation experience is a plus....
Sponsored by TheLadders.com
Senior Compliance Analyst AML Client On Boarding Maint. Name...
Citi 2,600 reviews - Irving, TX
Client On-boarding and Maintenance and Transaction monitoring referrals. Resolving transactions identified during Maintenance processes escalated to level 2...
Sponsored by Citi

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