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Aml Analyst Bsa

Frisco,TX

2433 Aml Analyst Bsa jobs in Frisco,TX

New, Posted 7 hours ago
Application System Analyst II - Hospital Billing

CHRISTUS Health

Irving, TX 75039

~ 32 min Onsite

5 Days - 8 Hours
Full Time
Proficient in Microsoft applications including Word, Excel, and PowerPoint
3+ Years of experience
2+ years within healthcare, business, or information systems
Certifications or Proficiencies must stay current by maintaining new version training
Associates or Bachelor's degree preferred with a focus in healthcare, business, or information systems.
Associated certifications on area of focus, preferred
Certified or proficient in assigned Epic module (must be obtained within 6 months of employment date)
New, Posted 3 hours ago
Recommended
Senior Manager, Cards Anti-Money Laundering (AML) Advisory

Capital One

Plano, TX 75026

New, Posted 7 hours ago
Software Applications Analyst

CHRISTUS Health

Carrollton, TX 75007

~ 18 min Onsite

5 Days - 8 Hours
Full Time
Proficient in Microsoft applications including Word, Excel, and PowerPoint
5-7 years of experience within supported healthcare, business, or information systems
Must be proficient in the assigned Epic module or certified upon employment date
Certifications or Proficiencies must stay current by maintaining new version training
Associates or Bachelor's degree preferred with a focus in healthcare, business, or information systems
Supervisory experience preferred
Preferred 2+ years project management experience or equivalent
Associated certifications on area of focus, preferred
New, Posted 10 hours ago
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Life Actuarial Analyst

USAA

Plano, TX 75023

RemoteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

$69,920-$133,620.
Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.
Comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs.
Career path planning and continuing education
In the office 4 days per week.
Bachelor's degree; OR 4 years of relevant education and/or experience
Up to 2 years of relevant business or analytical experience
2 Society of Actuaries exams completed
Understanding and experience applying data analysis and actuarial techniques
Experience with pricing annuities or life insurance using pricing software (AXIS, etc).
Experience building analytical tools using applications such as excel VBA, Python, SQL, etc.
US military experience through military service or a military spouse/domestic partner
New, Posted 10 hours ago
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Reinsurance Analyst Senior

USAA

Plano, TX 75023

RemoteHealth InsurancePaid Time OffRetirement Benefit

The salary range for this position is: $93,770 - $179,240**.
Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.
Comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs.
Career path planning and continuing education assists employees with their professional goals.
Bachelor's degree; OR 4 years of relevant education and/or experience.
6 or more years of experience as an analyst.
A minimum of 5 years of progressive experience in Life and/or Annuity reinsurance administration, managing coinsurance and YRT treaty structures, and end-to-end processing lifecycles.
Proficiency in interpreting and operationalizing Life and/or Annuity reinsurance treaty language.
Demonstrated ability to translate contractual terms into accurate administrative requirements, system configurations, or financial reconciliations.
At least 3 years of hands-on experience with Microsoft Excel, including practical application of advanced features, and data analysis.****
Demonstrated experience managing complex reinsurance structures, including Funds Withheld (FW) arrangements and financial reinsurance (FinRe).
Direct involvement in the operational onboarding or administration of in-force block transactions (acquisitions or divestitures), including data migration, reconciliation, and treaty implementation.
3+ years of experience with accounting, financial data analysis and reconciliations.
2+ years of experience using Visual Basic, TAI.Net Queries, XML, and/or SQL.
Experience working with Oracle systems.
U.S. military experience through military service or a military spouse/domestic partnerundefined
New, Posted 10 hours ago
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Financial Planning Analyst

Spectrum

Coppell, TX 75019

~ 22 min Onsite

Comprehensive pay and benefits package
This role requires the ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future.
Candidates must be authorized to work in the U.S. immediately and remain eligible to work without sponsorship now or in the future
Bachelor's degree in business or related field or equivalent combination of education and experience
2+ years of business planning, financial analysis or related experience
Ability to read, write, speak and understand English
Ability to analyze and interpret data
Knowledge of software applications such as Word and Excel
New, Posted 2 hours ago
Preventative Maintenance Technician

Stellus Rx

Plano, TX 75025

No ExperienceBilingual Preferred
New, Posted 10 hours ago
Poached Jobs
Store Manager

Andalous Fresh Mediterranean

Frisco, TX 75033

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Technical Business Analyst (AML Compliance)

Paradigm Technology

Frisco, TX

New, Posted 6 hours ago
jobsinlogistics.com
Manager, Distribution - Day Shift

HD Supply

Coppell, TX 75019

~ 22 min Onsite

Day Shift
Requires intermittent periods during which continuous physical exertion is required, such as walking, standing, stooping, climbing, lifting, and maneuvering material or equipment that may be heavy (50+ pounds) or awkward
Typically requires BS/BA in a related discipline
Generally 7+ years of experience in a related field
May require certification
Bachelor's degree in a related field.
7+ years of experience working in a distribution center, including 3+ years of management experience.
Advanced degree may offset less experience in some disciplines.
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