7 due diligence analyst jobs at 6 companies in Springtown, TX
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison
$19/hr OnsiteFull Time
3+ YOEAssociate degree (Bachelor preferred), 3+ years banking experience, 1+ year investigative experience, strong BSA/AML/CFT knowledge, Microsoft Excel proficiency, excellent communication and analytical skills, occasional travel required.
Microsoft Excel, Pivot Tables, Macros, DDM review module
1mo
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant
$19/hr OnsiteFull Time
3+ YOEAssociate degree required; 3 years banking experience and 1 year investigation experience; advanced knowledge of BSA/AML regulations; Excel data analysis experience preferred.
Microsoft Excel
2mo
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Analyst/Associate
Fort Worth, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree in Finance/Economics/Business, 2+ years in credit analysis or investment banking, strong financial modeling and Excel skills, due diligence experience, and excellent communication.
Microsoft Office, Microsoft Excel
2w
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Financial Analyst I - Strategy/Business Development
Lewisville, Texas, United States
HybridFull Time
3+ YOEBachelor's in Accounting or Finance, 3+ years M&A-oriented finance or financial analysis experience, due diligence experience, GAAP knowledge, strong communication and analytical skills.
Microsoft PowerPoint
1mo
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Sr. Analyst, Community Impact
Plano or Louisville
$89k-$105k/yr HybridFull Time
5+ YOEBachelor's required (advanced degree preferred); 5+ years in CSR/nonprofit/governance/finance; budget, bookkeeping, contracts, KPI frameworks, compliance, due diligence, stakeholder influence, and process improvement experience.
2w
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Pre-Development Project Analyst
Irving, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree and 2+ years related experience in commercial development or real estate; experience with due diligence, entitlement/permit processes, budgeting, scheduling, and stakeholder communication; proficient in Excel and PowerPoint.
Microsoft PowerPoint, Microsoft Excel
2mo
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Trade Compliance Analyst II
Grapevine, Texas, United States
OnsiteFull Time
5+ YOEBachelor's degree (or 5+ years trade compliance experience); knowledge of import/export laws, HTS/ECCN classification, ACE, Customs broker due diligence, filings, and trade audits; strong MS Office/SAP skills and communication.
Harmonized Tariff Schedule (HTS), ECCN, ACE, SAP, Microsoft Office Suite, Gmail