| Job alert | Jobs 1 - 6 of 6 |
Credit Analyst -- HYBRID
Total Aerospace Services
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Fort Worth, TX, 76106
... statement analysis and modeling Prepare annual credit reviews for the global customer base Complete extensive due diligence and KYC checks for new customers Developing spreadsheet tools to support the Company’s risk management, credit analysis, and ... - May 01
Credit Analyst
Total Aerospace Services
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Southlake, TX, 76092
... statement analysis and modeling Prepare annual credit reviews for the global customer base Complete extensive due diligence and KYC checks for new customers Developing spreadsheet tools to support the Company’s risk management, credit analysis, and ... - May 01
Credit Analyst -- HYBRID
Total Aerospace Services
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Coppell, TX, 75019
... statement analysis and modeling Prepare annual credit reviews for the global customer base Complete extensive due diligence and KYC checks for new customers Developing spreadsheet tools to support the Company’s risk management, credit analysis, and ... - May 02
Compliance Analyst- Brink's Capital
Brinks
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Coppell, TX, 75019
... matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements Translate AML policy for the Front Office to understand and execute Ensure KYC standard/policy is ... - May 02
Risk Analyst
SignaPay
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Irving, TX
... Primary Responsibilities · Review merchant accounts, perform KYC, research and verify documentation · Conduct merchant interviews · Collect documentation from merchants to verify information with issuing banks, cardholders and/or other outside ... - May 01
Global Transaction Monitoring Governance Manager, Vice President
Mufgub
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Irving, TX
... Proficient in the application of various automated systems used to monitor transaction activity such as deposits, wires, cash, and monetary instrument sales, and KYC systems. Understanding of bank products and services and how they may be exploited ... - Apr 18