3 Crime Analyst Jobs in Plano, TX
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Business data Analyst- AML/Financial Crimes, Teradata 16.x, Informatica10.x, Hadoop ICONMA, LLC - Plano, Texas Experience in Teradata 16.x , SQL/BTEQ scripting, TPT, Informatica 10.x UNIX Shell scripting, Autosys, Cloudera CDP, Hadoop (Hive,... 9 days ago
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Financial Crimes Compliance Analyst Guidehouse - Richardson, United States investigations to mitigate risks associated with financial crimes. Performing quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. Along with Team Leads, accurately 7 days ago
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Financial Crimes Compliance Manager Guidehouse - Richardson, United States as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor 7 days ago
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