Criminal Analyst Salary at Texoma Hidta BETA

**Position Summary** Lead Data Integration Analysts are primarily responsible for working with the Caris Data Integration Team on interfacing with systems, both internal and external, to integrate data either to or from those systems. Focus is providing ETL generation, reengineering existing ETL and Reports to provide focus on lowest time delivery of data. The candidate should develop an expert understanding of the data flow of the enterprise domain. This position requires expert ability in coding Microsoft SQL Server environments with SQL Server Reporting Services (SSRS), SQL Server Integration Services (SSIS) and working knowledge of SQL Server Analysis Services (SSAS). The position will require detail level documentation generation from high level to low level. The position will be interacting with other Data Integration Team members located in Irving, Texas and in Phoenix, Arizona. **Job Responsibilities** + Technical Leadership skills to work with all phases of the data and report

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods, explanatory and predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the risks associated with financial crime, terrorist financing, sanctions violations, as

Job Description Job Description G2 Secure Staff is expanding and looking to add to the Training Compliance Analyst operations at our Corporate location. Position: Training Compliance Analyst Pay Range: $65,000-$75,000 Annually (based on experience) Shift: Day Shift (9:00am-5:00pm) The Training Compliance Analyst is responsible for assessing and improving the training department. This role involves data analysis, reporting, and evaluation to enhance team performance and align initiatives with business goals. QUALIFICATIONS: A. EDUCATION AND EXPERIENCE Must be at least 18 years of age. Must have high school diploma or GED. Proven experience in data or compliance reporting. Excellent written and verbal communication skills. Ability to multi-task and meet deadlines. Can handle multiple projects at one time and prioritize them based on deadlines and outcomes. Must have proficient knowledge of Learning Management Systems (LMS), Video Conferencing Tools, Assessment and Evaluation Tools, Proje

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. The

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and product. Responsibilities: Assisting in the design, d

Job Description Job Description iSeries Technical Lead Analyst Irving, TX (Hybrid 4 days onsite) Direct Hire Technical Lead provide solutions to technical issues, design or customize software with the aim of optimizing operational efficiency. Accountable for the coding, testing, accuracy, analysis and documentation of application development. Responsible for meeting development schedules and ensuring the delivered solution meets the technical specifications and design requirements. Essential Tasks Hands-on Software development, product releases, and engineering tasks. Developing troubleshooting programs and supervising system modifications. Analyze problems relating to system or program efficiency or logic errors. Modify existing software to address application issues, correct errors, Analyze existing application for performance improvement. Converting Business Requirements into a Technical Requirement document with solutions. Develop and direct software system testing and validation p

Duration: 6 months contract with potential extensions OR conversion to full time Location: Irving, TX / New Castle, DE (Not looking for relocations) Client: Top 5 Banks in USA Job Description: The role involves reviewing system-generated and manual cases for activity conducted. The project includes managing a caseload of investigations, performing analysis and follow-up, and working cases from beginning to completion in accordance with AML procedures and policies. Responsibilities: • Document and report case review/investigation findings and prepare case files for review. • Conduct research over available Bank systems, the Internet, and Databases. • Collect and examine financial statements/transaction data to identify unusual transaction patterns. • Follow-up with additional Points of Contact as needed. • Document all research and analysis in the Case Management System. • Create Suspicious Activity Reports (SARs) and recommend relationship retention or termination. • Liaise with CRIU u

Job Description Job Description Please send updated resumes directly to jason.tompkins@yoh.com Jason Tompkins, Recruiter, Yoh SPG https://www.linkedin.com/in/jatompkins/ Candidates must be local to the Dallas/Fort Worth area On Site Monday through Friday Up to 50% Domestic Travel No 3rd Parties The employer will not be sponsoring visa applicants for this position I am working with a client that is looking for an IT Implementation Solutions Analyst. This position is located in Irving. Here are the details. Gather and provide feedback from multiple locations to the IT Product Owners on potential new features and/or enhancements. Present at division, region and forecast meetings to provide updates on IT solutions and solicit feedback on future system enhancements. Subject matter trainings with a variety of audience members. Assist with the development of training materials when a new version of the ERP system is deployed Identify technology and business model problems and assist in develo