Bank Secrecy Analyst jobs in Texas

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BANKING ANALYST- CREDIT CARD DOMAIN

Examines data files, processes, forms, reports and operational needs of customers and completes data mapping and transaction workflow documents as the basis of the conversion to client system. Validates the accuracy of all data an...

CompanyPinnacle Technical Resources
AddressDallas, TX
CategoryInformation Technology
Salary$32 an hour
Job typeContract
Date Posted a week ago See detail

Banking Analyst- Credit Card domain

Pinnacle Technical Resources

Dallas, TX

$32 an hour

Examines data files, processes, forms, reports and operational needs of customers and completes data mapping and transaction workflow documents as the basis of the conversion to client system. Validates the accuracy of all data an...

Electronic Banking Application Analyst II

Ibc Bank

San Antonio, TX

Research, design, implement and maintain various software technology solutions, including new technology, to improve processes or services. Provide support for the testing of new and existing software applications under developmen...

2025 Corporate Banking Summer Analyst, Houston

Scotiabank

Houston, TX

Part of a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Executing a range of corporate finance related tasks including financial analysis, building and ana...

2025 KBCM Investment Banking Summer Analyst - Houston, TX

Keybank

Houston, TX

$1,730 a week

Perform financial modeling and valuation analysis on public and private companies: comparable company analysis, precedent transaction analysis, leveraged and discounted cash flow analysis. Assist in drafting offering memoranda, pr...

2025 Stifel Investment Banking Summer Analyst - Houston

Stifel, Nicolaus & Co., Inc.

Houston, TX

$1,923 a week

Support deal teams in creating, maintaining, and utilizing complex financial models to analyze company projections or potential transactions. Perform financial and valuation analysis such as discounted cash flow analysis and multi...

2025 Corporate Client Banking & Specialized Industries Risk Program- Summer Analyst

Jpmorgan Chase & Co

Houston, TX

Strong attention to detail. Exceptional analytical and critical thinking skills. Excellent verbal and written communication skills. Strong time management skills to thrive in a fast-paced, collaborative work environment. Coursewor...

NAM Commercial Banking, Summer Analyst - Houston (2024)

Citigroup, Inc.

Houston, TX

The role of Coverage team members is to serve as a thought partner to our clients, working closely with them to deliver the full breadth of Citi's solutions to help them fund their operations and expand both locally and overseas.A...