Transaction Analyst jobs in Plano, TX

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AML Analyst
Ace Cash Express - 739 reviews - Irving, TX 75038
Preparation of Currency Transaction Reports in accordance with BSA requirements for cash transactions over $10K/day. To that end, the AML Analyst....
SOC Advanced Cyber Defense Team Member
Citi - 9,603 reviews - Irving, TX
The candidate should have Security Operations Center / Technical Cyber Intelligence analyst background. He/she should be able to perform the SOC analyst Tier 2...
Investment Reporting Analyst
Position Responsibilities & Duties (in order of priority)You will work with transactions related to the latest financial products being offered in the asset...
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eCommerce Analyst

Insight Enterprises, Inc. - 221 reviews - Plano, TX
Ariba, SAP, Perfect Commerce, IBX, GHX, and traditional EDI transactions. The eCommerce Analyst position provides professional eCommerce sales support for...

Foreclosure Analyst

Carrington Mortgage Services, LLC - 101 reviews - Plano, TX
We are a fully integrated mortgage company supporting our customers by providing a broad range of real estate services encompassing nearly all aspects of single...

Analyst

ORIX - 7 reviews - Dallas, TX
Prior credit-related training, commercial/investment bank analyst training. Distill data and materials provided by transaction counterparties into useful...

Fixed Assets Analyst

IBM - 15,456 reviews - Plano, TX
Supporting Fixed Asset transactions for a fortune 500 client, which includes capitalization, retirements, transfers, supporting period close activities and...

Collection Analyst

Varidesk LLC - 4 reviews - Coppell, TX
Analyze all deductions/charge backs and ensure all items have been addressed and/or resolved within 60-days of transaction....
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Asset Analyst

EnLink Midstream - 15 reviews - Dallas, TX
The Asset Analyst will ensure that:. Transaction database skills, PowerPoint and Hyperion Planning experience a plus....

Analyst - ORIX Latin America

ORIX - 7 reviews - Dallas, TX
Ability to comfortably work with multiple concurrent transactions. Coordinating and performing business due diligence and executing transactions....

Foreclosure Analyst, Sr.

Carrington Mortgage Services, LLC - 101 reviews - Plano, TX
We are a fully integrated mortgage company supporting our customers by providing a broad range of real estate services encompassing nearly all aspects of single...

AML Analyst

Ace Cash Express - 739 reviews - Irving, TX 75038
Preparation of Currency Transaction Reports in accordance with BSA requirements for cash transactions over $10K/day. To that end, the AML Analyst....

Servicing Escrow Analyst

Stonegate Mortgage - 34 reviews - Dallas, TX
The Servicing Escrow Analyst will follow and recommend updates to policies and procedures as well as work for continual improvement to existing processes....
Client Financial Management Analyst, Dallas
Accenture - 9,615 reviews - Dallas, TX
Financial accounting experience including reconciliation, invoice preparation, processing financial transactions, and preparing financial budgets, etc....
Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 9,603 reviews - Irving, TX
Client-On boarding and Maintenance and Transaction monitoring referrals. Collection and examination of customer financial statements and documents to assist in...

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