Data Analyst
Data Analyst Internship Job 479 miles from Brownsville
Role :Data Analyst
Job type :Fulltime
Roles and responsibilities:
Responsibilities:
• Understand the current data processing and logic applied across multiple stages of the data flow.
• Work on the data issues identified for Business and Technology processes as part of the DCRM work.
• Consolidation of existing artifacts like Data Models, metadata, DQ practices, Mast & Ref data use cases, Lineage, issues, etc. across each data flow clusters.
• Determine and document gaps in the above artifacts.
• Identify gaps in the data assets.
• Analyze data elements within the data services.
• Assist in root cause analysis for the issues identified.
• Determine and document gaps in these artifacts.
• Act as liaison between business function stakeholders and technology teams to elicit, analyze, document, communicate and validate.
• Should be able to lead and direct a team of Data Analysts
Qualifications:
• Good hands-on experience on Data Analyst role preferable with BFSI domain
• Ability to think strategically, creatively problem solve, and the ability to engage resources outside of their direct control to achieve objectives.
• ETL, Collibra, Power BI, SAS, SQL, Tableau, Excel Pivot or some sort of analytical tool reporting experience is good to have
• Business and/or Tech specifications experience
Experience on End-to-end software development and implementation, SLDC Practices , and able to translate / understand business requirements and relate to technology specifications.
Jira Experience is mandatory to maintain, update and oversee product backlog effectively
Salary Range : - $100,000-$120,000 a year
Data Quality Analyst
Data Analyst Internship Job 479 miles from Brownsville
Title: Data Quality Analyst
Duration: 12 months with possible RTH
Pay: $70-$75hourly on w2
We're on the hunt for a Senior Data Quality Analyst with a solid background in trading and post-trade operations. (NO C2C;ONLY W2)
Required Skills:
• 8+ years of experience in data-focused initiatives across Pre-Trade/Post-Trade activities such as RFQ, Order/Executions, Trades, MTM, Positions, etc.
• 5+ years of experience in writing SQL queries and reviewing stored procedures.
• Exposure to Capital Markets is beneficial.
• Understanding of financial products and regulatory reporting is beneficial.
• Experience working with Database, Reporting/Analytics.
• Experience in Issue tracking and governance with systems like JIRA / HPQC is a plus.
• Proven stakeholder management and team leadership skills.
• Data and Results oriented with excellent attention to detail.
• Strong sense of urgency and ability to manage competing priorities while delivering results quickly and efficiently.
• Exceptional level of motivation and diligence coupled with excellent communication skills (verbal and written), as well as strong relationship building skills.
Education:
• Bachelor's/University degree or equivalent experience / Master's degree
Data Analyst Manager
Data Analyst Internship Job 492 miles from Brownsville
Join a leading connectivity company and play a crucial role in shaping its data-driven future. We are seeking a passionate and experienced data professional to champion data governance across our organization. This hands-on role will involve collaborating with data, business intelligence, data science, and machine learning teams to enhance data quality, implement effective processes, and establish us as an industry leader in data governance.
Responsibilities:
Promote data governance best practices through training, communication, and other initiatives.
Drive continuous improvement in data management, including metadata documentation, data quality testing, and KPI/metric development.
Support and optimize our data quality and active metadata platforms.
Partner with data engineering, data science, and data analytics teams to develop data quality standards and processes.
Contribute to the roadmap for data governance tools and processes.
Coordinate incident response and root cause analysis.
Communicate complex data governance concepts to diverse audiences.
Monitor and address data-related inquiries, identifying opportunities for improvement.
Qualifications:
5+ years of relevant experience in data engineering or analysis.
Proactive and results-oriented approach.
Strong desire to support and empower colleagues.
Willingness to engage in both technical and business-focused tasks.
Excellent presentation and communication skills.
Preferred Qualifications:
Expertise in designing and implementing data governance frameworks and EDM solutions.
Experience with cloud-based environments (e.g., GCP, AWS, Azure).
Proven ability to collaborate and build partnerships across organizations.
Programming experience (preferably Python).
Strong SQL skills.
Broad experience across various layers of a data technology stack.
Data Quality Analyst
Data Analyst Internship Job 479 miles from Brownsville
Required Skills & Experience
Bachelor's/University degree.
8+ years of experience in data-focused initiatives across Pre-Trade/Post-Trade activities such as RFQ, Order/Executions, Trades, MTM, Positions, etc.
5+ years of strong hands-on experience writing SQL queries and reviewing stored procedures.
Understanding of Capital Markets, financial products, and regulatory reporting.
Experience working with Database, Reporting/Analytics.
Proven stakeholder management and team leadership skills.
Data and Results oriented with excellent attention to detail.
Strong sense of urgency and ability to manage competing priorities while delivering results quickly and efficiently.
Exceptional level of motivation and diligence coupled with excellent communication skills (verbal and written), as well as strong relationship building skills.
Desired Skills & Experience
Master's Degree.
Experience in Issue tracking and governance with systems like JIRA / HPQC is a plus.
What You Will Be Doing
Responsible for extensive partnering across Asset Classes to drive key initiatives and associated deliverables for the data strategy and manage change with the right governance frame
Work with leadership within Data Analyst team involved in data quality initiatives spanning global functions, inclusive of regulatory and other deliverables.
Work with cross functional teams to develop, test, implement and maintain data quality rules covering the trade life cycle across Markets data.
Analyzing data quality exceptions to identify root cause and business impact for data quality issues raised.
Enhancing data quality process automation, governance, and reporting.
Preparing and presenting written and verbal updates to senior management.
Ensuring adherence to best practices supporting Program, Project, and Data Management Standards.
Data Analyst
Data Analyst Internship Job 494 miles from Brownsville
Bachelor's degree in Business/Finance or related field
2-5 years' experience working in an Operations, Business Analysis, and/or Data Analyst role
Financial Services Industry experience working with reference data preferred
Experience working with analysis/reporting tools such as SQL, R, and OBIEE preferred
Able to interact with vendors, clients and end users of the data
Exhibited skills in problem identification and resolution
Strong analysis skills resulting in the ability to respond to customer inquiries with accuracy
Proven ability to multi-task, prioritize and meet deadlines
Solid oral and written communication and interpersonal skills
Good organizational and project management skills to navigate through high volume setting with tight deadlines?
Demonstrated ability to work independently and collaboratively with all levels of staff, management and other business partners
Data analytics, data mining, reporting, operations research and data manipulation experience preferred
Data Visualization knowledge and skills a plus
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit ******************* to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
Snowflake Data Analyst
Data Analyst Internship Job 475 miles from Brownsville
Job Title: Snowflake Data Analyst - W2/Fulltime - We can provide sponsorship
Duration: Long Term
Must Have: oracle, snowflake, tableau, SQL, ETL, migration, "Data Analyst"
The Expertise You Have
5+ years of technology-related experience in data warehousing (Oracle, Snowflake)
Proficiency with Tableau
Proficiency with database querying tools ( SQL, etc.)
Experience with Informatica or similar tools
Experience with data transformations, dimensional models, and view development with an eye toward the needs for our BI partners (dashboard design needs and consumer consumption)
Experience turning analysis into data flow diagrams and data mapping output used to support downstream dimensional model design, development, and testing scope
Experience modeling a dimensional data model a plus
Ability to partner with Agile teammates as they perform similar functions to map, design, and implement additional data sources, model DIM, Facts and Views in our Snowflake environment
Ability to quickly assess the Charity's snowflake data model and learn the nuances of the data reflected in existing dashboard logic
You have proven expertise in authoring data queries when needed to validate work and focus on delivering high quality output
You have strong communication skills necessary to solicit requirements, resolve questions or concerns with business partners
You have experience working within an agile delivery structure, where the team is stronger than the individual
You are intellectually curious, take initiative, and enjoy learning new environments.
Workday Data Conversion Lead
Data Analyst Internship Job 295 miles from Brownsville
Position is 100% Remote - Candidates must site in the CST or EST time zone - as they will be working with the UK and must be available.
Interviews will be via TEAMS
This role will support the expansion of Workday globally for HCM as the Data Conversion Lead. Inclusive of managing a data analyst and working with an the Deloitte the implementation partner. Data conversion for this project consists of onboarding HCM data for 18 countries across multiple Workday Modules. Looking for someone who is experienced in large implementations into an existing tenant in a short timeframe. They should be able to quickly acclimate to the timeline and swiftly move the along helping to support the success of the project.
seeking a Data Conversion Lead that will support the expansion of HCM & Canadian Payroll into Workday globally. This role will manage a data analyst and work directly with a partner company's data conversion team on conversion activity. This project's data conversion consists of converting data from 18 countries' legacy systems into multiple Workday Modules. Looking for someone who is experienced in large implementations into an existing tenant in a short timeframe. They should be able to quickly acclimate to the timeline and swiftly move the along helping to support the success of the project.
The Opportunity
Facilitate and lead discussions on around requirements, conversion, and validation methodology of data to and from Workday.
Lead and guide data conversion activities during deployment of Workday modules (e.g. converting HCM or payroll data from legacy systems into Workday).
Partner with internal clients to resolve data conversion related issues, ensuring data integrity, and/or achieving greater process efficiencies.
Facilitate data related problem solving between third party vendors, customer resources, and subject matter experts/process owners.
Research data conversion and/or reporting issues, identify root cause and implement corrective measures.
Facilitate data conversion testing and validation activities with internal and external stakeholders.
Work with external partners to leverage external data conversion automation capabilities and accelerators.
What You Need
· 3+ years of Hands-on Workday experience in senior data conversion roles across implementation/deployments (not just production support).
Knowledge of ETL Process and experience around data conversion and migration strategies from and to systems like Oracle, Peoplesoft, AS400 and SAP.
Good understanding of Workday methodology and tenant build stages.
Experience mapping data requirements and translating to Workday structures/workbooks.
Experience with Workday data loading using iLoads, XML, Web Services, and EIBs
Good at creating custom reports for data validation and related needs.
A strong focus on customer satisfaction while effectively managing client expectations.
Will require attending early morning or late evening meetings to meet with customer team leads and other team members who may be in different time zones.
Experience managing and working with global teams on large scale deployments
Data & Analytics Leader
Data Analyst Internship Job 475 miles from Brownsville
We are seeking candidates experienced in Digital Transformation, particularly those proficient in Data (SME), and skilled in forming Strategic Partnerships with data platform companies like Snowflake and Databricks. SCM domain expertise would be an advantage.
Domain:
Extensive experience in the Supply Chain domain
Senior Manager and above in professional services teams, data consulting companies, or niche data platform companies (e.g., Snowflake, Databricks, etc.)
Technology:
Must have served as a data and/or analytics Subject Matter Expert (SME)
Knowledge of modern data architecture
Experience in data monetization, data strategy, GTM, data alliance:
Experience in growing business
Experience in building strategic relationships with Snowflake partner executives and alliance teams.
Experience in Implementing GTM strategies with Snowflake
Job Description:
Build a book of business through alliances and partnerships with data and cloud platforms
Solution-oriented and an SME in data and cloud technologies
Experience in building data or analytics products within an organization
Proven track record of working on supply chain digital transformation programs with customers
Nice to Have:
Knowledge of at least one supply chain process (planning, procurement, or fulfillment)
Data Analyst I
Data Analyst Internship Job 358 miles from Brownsville
Data Analyst I Killeen, TX, USA Req #1810 Tuesday, January 21, 2025
Solution One Industries, Inc. has earned the reputation for being one of the most respected government contractors in the country and abroad. Founded in Killeen in 2003, Solution One Industries, Inc. is consistently recognized for our service to our government clients and the local community. Among the many reasons for our continued success is our team of bright, dedicated professionals.
The work environment at Solution One Industries places a high value on family, hard work, community service, mutual respect, and the common goal of exceeding the expectations of our clients. Simply put, our team members enjoy working toward the common goal of success, and we enjoy supporting their efforts. For opportunities in your area, check out our Careers page at *********************
Data Analyst I
Purpose:
Identify trends and opportunities for growth through analysis of complex datasets while creating best-practice reports based on data mining, analysis, and visualization.
Job Responsibilities:
Work closely with the team to understand and maintain focus on their analytics needs, including critical metrics and KPIs, and deliver actionable insights to relevant decision-makers.
Proactively analyze data to answer key questions for stakeholders or yourself, with an eye on what drives business performance, and investigate and communicate which areas need improvement in efficiency and productivity.
Create and maintain rich interactive visualizations through data interpretation and analysis, with reporting components from multiple data sources.
Define and implement data acquisition and integration logic, selecting an appropriate combination of methods and tools within the defined technology stack to ensure optimal scalability and performance of the solution.
Maintain databases by acquiring data from primary and secondary sources and build scripts that will make our data evaluation process more flexible or scalable across datasets.
Basic Qualifications:
Two years of experience in data mining or similar role.
Proven analytics skills, including mining, evaluation, and visualization.
Technical data analysis experience in relevant areas, including queries and reports.
Strong Excel skills, with aptitude for learning other analytics tools.
Required Skills/Abilities:
Experience with utilizing database tools and programs.
Practical experience in statistical analysis using statistical packages, including Excel.
Proven success in a collaborative, team-oriented environment.
Physical Requirements:
Prolonged periods sitting at a desk and utilizing a computer and other office equipment.
Must be able to lift up to 10 pounds at times.
Must be able to use a computer keyboard efficiently.
Job Type: Part-Time; Non-Exempt
Location: Killeen, TX or Remote
Solution One Industries is proud to be an Affirmative Action/Equal Opportunity Employer. Solution One Industries is committed to treating all employees and applicants with respect and dignity and maintaining a workplace that is free from unlawful discrimination.
All applicants will be considered for employment without regard to race, color, religion, age, national origin, ancestry, ethnicity, gender (including pregnancy, childbirth, breastfeeding, or other related medical conditions), gender identity, gender expression, sexual orientation, marital status, veteran status, disability, genetic information, citizenship status, characteristic or membership in any other group protected by federal, state, or local laws.
Solution One Industries maintains a drug-free workplace and performs preemployment drug testing and background checks, where permitted by law.
Solution One Industries is an E-Verify Employer.
Other details
Pay Type Hourly
Apply Now
Killeen, TX, USA
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Airborne Cryptologic Language Analyst
Data Analyst Internship Job In Brownsville, TX
TRANSLATING IN THE AIR When we receive or intercept data in the air, it's critical for us to understand it in order to act accordingly. Responsible for translating intelligence communications, Airborne Cryptologic Language Analysts utilize fluent foreign language skills to analyze messages obtained during flight. Providing threat warnings and actionable intelligence that can assist in mission planning, these highly skilled specialists are critical to keeping our missions successful and our Airmen safe.
REQUIREMENTS
You must meet several requirements before joining the Air Force. These concern your background, overall health and other standards set by the Air Force, Department of Defense and federal law.Minimum Education
You must be 17-42 years of age, a U.S. citizen and obtain a qualifying ASVAB score.
High School Students may start their application as early as the end of their junior year.
Applicants who are non-graduates or non-alternate credential holders must obtain an AFQT Test score of 65 or higher on the ASVAB.
ASVAB SCORE REQUIREMENTS
72 General (G)
Qualifications
A minimum score of 62 on the Predictive Success Model.
No record history of temporomandibular joint pain or disorder
Height no less than 59 inches and no more than 80 inches
Successful completion of a polygraph test
Completion of a current Single Scope Background Investigation (SSBI)
Demonstrated proficiency in a designated language, or successful graduation of the Defense Language Institute in a designated language
Completion of Aircrew Fundamentals Course, Airborne Cryptologic Linguist Course, and designated Survival Schools
Completion of Initial Qualification Training with a valid aviation qualification
Completion of 7.5 weeks of Basic Military Training
Must be at least 17, but has not reached age 42 on the date of enlistment
FP&A Analyst
Data Analyst Internship Job 295 miles from Brownsville
If you have a little over a year of experience within IB in Energy, or consumer/retail and are looking for a better work life balance. This might be a great fit for you!
I am working with Fortune 500 company looking to bring in an Analyst. They will work closely with the FP&A team on annual planning and monthly forecasting, business strategies, and will be groomed to be promoted into the Acquisition and Strategic Finance team within the first year.
My client will also consider candidates with M&A, valuation, and Consulting!
KYC Analyst
Data Analyst Internship Job 475 miles from Brownsville
A leading player in the commercial aircraft leasing and financing sector, with a strong track record of providing innovative fleet and financing solutions globally, is looking to bring on a Senior Legal & Compliance Analyst to their growing team. With over 30 years of industry experience, this organization supports numerous clients across multiple countries, delivering exceptional asset management services and maintaining a commitment to compliance and ethical standards.
The Senior Legal & Compliance Analyst will focus on responding to KYC requests from vendors and lenders, reviewing new prospects, mitigating risk, and validating KYC documentation. This role reports to the Compliance Director and is responsible for supporting customer and compliance certification audits, conducting quarterly security assessments, and monitoring compliance effectiveness.
Requirements :
3+ years of relevant compliance experience, ideally with an investment bank - no retail banking experience is being considered at this time.
Basic knowledge of SEC rules and regulations strongly preferred
Bachelor's Degree
Knowledge of Thomas Reuters WorldCheck a huge plus!
Workday HCM Analyst
Data Analyst Internship Job 475 miles from Brownsville
We are seeking a highly skilled and experienced Senior Workday HCM Analyst to support the transition from PeopleSoft to Workday. The ideal candidate will have a strong background in both HCM systems and project management, with hands-on experience in configuring, testing, and supporting Workday solutions. This role will be critical in ensuring a smooth and successful transition of HR processes and data from PeopleSoft to Workday, providing strategic guidance and operational expertise throughout the project lifecycle.
Key Responsibilities:
Lead the configuration, testing, and deployment of Workday HCM modules as part of the transition from PeopleSoft.
Collaborate with HR, IT, and other stakeholders to define requirements, workflows, and business processes in Workday.
Ensure data migration from PeopleSoft to Workday is executed accurately, addressing any discrepancies and data integrity issues.
Configure Workday HCM modules, including Core HR, Compensation, Benefits, Talent & Performance, Recruiting, and other relevant modules.
Identify opportunities to optimize Workday functionality to meet the organization's evolving needs.
Work with internal teams to resolve system issues and enhance user experience.
Support project management efforts for the Workday transition, including managing timelines, milestones, and deliverables.
Provide expertise and best practices on Workday configuration and HRIS project management processes.
Track project progress and escalate issues as needed to ensure project success and timely delivery.
Develop and execute test plans to ensure system functionality and data accuracy post-migration.
Support UAT (User Acceptance Testing) and training efforts to ensure end-users are fully prepared for the new Workday system.
Troubleshoot system issues identified during testing and after deployment, working closely with Workday support and technical teams.
Qualifications:
5+ years of experience working with Workday HCM, with at least 2 years focused on Workday implementation or major upgrades.
Strong understanding of the PeopleSoft HCM system and experience transitioning to or from other HRIS platforms is a significant plus.
Experience in supporting large-scale HRIS projects, ideally Workday-related, from initiation through post-launch.
Strong project coordination and organizational skills.
Excellent verbal and written communication skills, with the ability to effectively collaborate with stakeholders at all levels of the organization.
Ability to explain technical concepts to non-technical stakeholders.
AML transaction monitoring analyst
Data Analyst Internship Job 488 miles from Brownsville
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose-the relentless pursuit of a world that works better for people-we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of AML transaction monitoring analyst
In this role, you will be responsible for performing complex transaction monitoring (TM) investigations covering money laundering in correspondent banking and PSP products, terrorist financing, and tax evasion. As a subject matter expert, you will also provide quality checking, coaching, and support for teammates, helping them to develop and grow while helping the team leader to ensure high-quality output from the team.
Responsibilities
Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and program, including investigating automated alerts from our transaction monitoring systems and referrals sourced from law enforcement requests and other company lines of business
Analyze transaction activity and KYC information and conduct due diligence research in support of investigations, as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
Document investigations in written narratives
Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
Incorporate feedback from Quality Assurance Team
Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
Review data from systems and follow procedures to investigate, decide, and document transaction monitoring alerts
Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and program, including investigating automated alerts from our transaction monitoring systems and referrals sourced from law enforcement requests and other company lines of business
Analyse customer and transaction information to assess whether the alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background research as appropriate. Understand underlying ultimate originators and beneficiaries, their business/profile, geographies, and business sense of the transactions and relationships
Document your investigations thoroughly by recording the details of the alert, the data you have considered, the basis of your conclusion, and any evidence you have gathered that supports your conclusion
Consult and collaborate with colleagues to develop your own investigations and to help others with theirs, adopting and sharing best practices, techniques, and knowledge over time, with a focus on driving continuous improvement in both your own investigations and that of the broader team
Qualifications we seek in you!
Minimum Qualifications / Skills
2+ years of compliance experience (transaction monitoring, fraud or AML, investigations, SAR writing)
Problem-solving and decision-making
B.A./B.S. degree or equivalent
Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
Strong interpersonal, analytical, and communication (verbal and written) skills
Experience working with Google Sheet, Google Docs, Excel, and Word
Flexible and adaptable to the evolving needs of a high-growth and fast-paced organizational environment
Organized with a High level of attention to detail
Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
Fluent in English, reading, and writing.
Knowledge of banks, crypto exchanges, transaction types/flows, and financial crime risks.
Professional certification for Correspondent Banking (CAMS, ICA, or equivalent) is a plus
Minimum Qualifications
Relevant work experience with experience in correspondent banking TM investigations, dealing with major financial institutions, PSPs, and other payment providers, etc., preferably in reputable financial services organizations.
Expert understanding of how money laundering, terrorist financing, and tax evasion are executed, why, the differences between them, and their impacts-especially in the context of correspondent banking and PSPs.
L1/L2: 3+ years of compliance experience
Anti-Money Laundering Specialist Certification
Specific experience with cryptocurrency products as a user and / or experience working
in the digital currency industry
Ability to conduct detailed investigations using Contractors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies
Experience in using various risk case management systems
Experience processing financial crime risk management typologies as related to brokerage and virtual currency exchanges
"The approximate annual base compensation range for this position is $65,000 to $70,000. The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors, which include but are not limited to the applicant's experience, knowledge, skills, and abilities; geographic location; and internal equity."
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability, or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.
Furthermore, please do note that Genpact does not charge fees to process job applications, and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.
Los Angeles, California-based candidates are not eligible for this role. Richardson, TX, local area candidates are eligible for this role only
Enhanced Due Diligence Analyst (AML)
Data Analyst Internship Job 492 miles from Brownsville
Title: Enhanced Due Diligence Analyst (AML)
Type: Full-time
Compensation: $44/hr
On behalf of our client, a global consulting firm, we are looking for multiple EDD Analysts to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and enhanced due diligence (EDD). This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start immediately.
Responsibilities:
Conduct financial analysis to identify potential fraudulent activities
Review and analyze financial transactions and records for irregularities or suspicious patterns
Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
Prepare reports on findings and recommendations for management
Experience:
2+ years of AML/BSA experience (required)
2+ years of EDD experience (required)
Financial Service Summer Internship (Paid--DFW Metroplex)
Data Analyst Internship Job 475 miles from Brownsville
Modern Woodmen of America as a company
Since 1883, we've been focused on securing futures with financial guidance and products to help members protect their families and their futures.
By providing our products and services we are able to fund member benefits and social, educational, and volunteer programs that identify and meet local needs. As a fraternal organization, we aren't scared to get messy. We paint park benches, serve meals to those in need and play in dodgeball tournaments; all to raise funds and support our community. Our team here in the Greater Dallas/East Texas Metroplex area supports growth professionally and personally.
North Central Texas Region Values and Mission Statement
In our local region covering Cooke, Denton, Collin, Dallas, Ellis counties and further east, we believe our ideal employee embodies and believes in the following ideals:
Devoted Team-Player
: The success of the team is the most important; Senior representatives assist new ones, and we encourage team-advising with clients.
Relationship Minded:
We manage relationships, not assets. If your clients and members become close confidants and feel the care you have for them and their family or business, they become clients
for life.
Valued Citizen:
Our fraternalism and community-service is unmatched in the industry. Above all of this, we develop our representatives to become
community pillars.
Demographically and geographically, our representatives are seen as people who can be counted on and called on in times of need or leadership.
All of this culminates in our mission statement of "
Impacting through Relationships."
What you can expect to do as a Financial Services Summer Intern:
Prior to the internship, you are required to pass or currently hold your General Lines Life, Health, and Accident license as well as begin studying for your Securities Industry Essentials (SIE) Exam, with the requirement to take your first attempt by June 30th of the internship. Lastly, you will enter into a “Bootcamp” for two full-days the week prior to the start of the internship for training.
The internship will last approximately 10 weeks (first Monday of June through first full week of August). During the internship you will be partnered with a senior advisor and/or Managing Partner to observe and assist in planning for their clients and observe how we map out their financial futures by providing guidance and recommendations through our state-of-the-art tools. In addition to meeting with clients, you'll participate in fraternal activities such as Trivia nights, food drives and raffle fundraisers as well as partake in prospecting activity alongside your partnered advisor. There is also a weekly five-hour classroom requirement to learn more about how advisors operate their businesses and practices as well as learn about products and strategies used in the meetings you shadow.
Requirements of the internship include: Completing all Licensing (Insurance and SIE), completing your “Modern Woodmen Business Plan” including market development, and onboarding ten (10) clients with your partnered senior advisor or Managing Partner, either through your prospecting effort or theirs.
This internship is great for those who …
Have an entrepreneurial spirit.
Are comfortable approaching people.
Have desire and determination.
Are coachable and willing to learn.
Want to help others.
Have a positive attitude, good character, and integrity.
As an intern, you'll enjoy …
Paid internship experience!Commissions + $3,000 for the 10 weeks. The $3,000 is paid by completing the following accomplishments:
$1,000 for Passing the SIE
$1,000 for first five (5) clients
$1,000 for second five (5) clients
Total Compensation averages $5,000 for the summer, but may differ by intern due to commissions.
Firsthand experience in a growing industry.
Mentorship and networking opportunities.
Paid for licensing (General Lines, SIE, Series 7, and Series 66/63).
A flexible schedule that lets you maintain a great school/work-life balance.
Possibility of a full-time employment offer at the completion of the internship.
Requirements To Apply:
Must be staying in the North Central Texas area during the summer.
Must have reliable transportation as you will be expected to commute to the shadowing opportunities throughout the region.
Must possess a strong desire to pursue a career in Financial Advising after graduation.
Expected graduation must be before 2026.
Category Space Analyst
Data Analyst Internship Job 302 miles from Brownsville
No C2C / No Sponsorships
Austin, Texas area candidates Only
JOB QUALIFICATIONS:
• Bachelor's degree, emphasis in business or marketing related fields
• Must have strong familiarity using space planning software (JDA, Apollo or Blueyonder.)
• Familiarity with syndicated data, software and measures (IRI, Nielsen, demographic data, panel data, etc.) and digital category manager tools (i.e. Numerator)
• 2+ years' experience in category management is a plus
• Beverage background in a sales or category capacity a plus
• Proven ability to think strategically & take insight into action.
• A deep sense of accountability, ownership, and passion
• Project Management experience and strong communication skills with cross functions
• Demonstrated ability to synthesize & leverage multiple data points/insights (shopper, consumer, category, product) to create retail strategies that unlock growth.
Analyst
Data Analyst Internship Job 295 miles from Brownsville
Responsibilities
Role will require an entrepreneurial approach, a willingness to use initiative, hunger for knowledge and the ability to work well as part of a team.
Neither insurance nor M&A knowledge is required and will be provided as part of your development.
Learn about the M&A insurance market and the risks assumed by the insurance market.
Learn how to access the insurance market, secure pricing and present terms to clients in detailed reports.
Engage with clients and in time run transaction processes from an insurance perspective.
Engage and work together with our specialist teams as required.
Required skills:
Degree educated.
A determination and willingness to learn about legal concepts and the M&A market.
Analytical, with an attention to detail.
Articulate, personable and willing to, in time, meet clients/prospective clients and their advisors to explain our offering.
Remarketing Analyst
Data Analyst Internship Job 492 miles from Brownsville
Tandym Group is actively seeking a Remarketing Analyst to support a growing team based in Lewisville, Texas. Reporting to the Remarketing Manager, the Remarketing Analyst is key pointed at primary auction facilities.
The role is targeted to be approximately 6 months in length with the possibility of extension, offering a hybrid schedule!
Responsibilities
Monitor inspection guidelines are being followed by the various 3rd Party Inspection Vendors.
Review 3rd Party Inspection Vendors monthly invoices for accuracy and provide recommendations for payment outside the established agreement.
Generate and analyze performance metrics for 3rd Party Inspection Companies.
Manage 3rd party Inspection Companies vendor relationships to maximize accurate/timely Inspection.
Duties include processing and sale of auction vehicles in compliance with the internal Auction Sale Agreement and Comprehensive Auction Agreement.
Work involves independent judgment and decision-making initiative.
Customarily and regularly exercises discretionary authority.
Qualifications
3-5 years' experience in a remarketing environment.
Strong knowledge of PC applications including MS Office.
Proficient in the use of the internet.
Knowledge of accounting principles.
Thorough understanding of inspection process.
High level of oral and written communication skills.
Strong analytical and problem-solving skills.
High level of interpersonal skills to work effectively with others.
Strong organizational and planning skills.
Ability to present to large groups and executive levels.
Desired Skills
Business related college degree or equivalent training preferred.
Finance Intern
Data Analyst Internship Job 479 miles from Brownsville
Populus is an amazing company where our employees stay because they love their teams and the growth opportunities. Additionally, we offer a competitive 401K match, a generous paid time off package, and Health Benefits.
Our mission is to provide a broad range of quality financial products and services delivered with best-in-class customer service. We work and lead with integrity, and we celebrate employees who exemplify our values. Come join our team!
The Finance Intern will develop necessary toolsets, financial models, analyze business trends for various growth products, and perform variance analysis as needed. This position reports to VP of Finance.
Major Responsibilities
Coordinates and prepares product line budgets/forecasts and designs tools as necessary
Conducts research into variances and determines explanations
Prepares various monthly and quarterly forecasts and financial models related to corporate financing
Identifies performance improvement opportunities
Uses Essbase, the data warehouse, and other data sources to identify trends in the business
Identifies “best-of-class” processes or techniques to assist improvement of reporting and analysis
Conducts research of issues identified in analysis and provides actionable guidance
Supports financial analysis needs of the field operations and product managers
Assist in preparing presentations for Management, Investors and Board of Directors
Performs other related duties as requested from time to time
Key Competencies
Analytical
Organized
Detail Oriented
Financial Knowledge
Communication Proficiency
Interactions
Direct Report Title - N/A
Indirect Report Title - N/A
Other Internal/External Interactions
Accounting Team/Other Teams
Field Leadership
Minimum Qualifications
Accounting or Finance degree
1-3 years related financial planning and analysis experience.
Experience in financial analysis supporting multi-unit operations or retail environment a plus.
CFA, CPA or CMA certification a plus.
Proficiency in Excel and PowerPoint with Essbase and SQL a plus.
Strong interpersonal, verbal and written communications with all levels of an organization.
Must work independently without day-to-day direction and have excellent organizational skills
Physical Demands
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the major responsibilities.
While performing the duties of this job, the employee is regularly required to sit, stand or walk; use hands to finger, handle, or feel; reach with hands and arms; stoop or bend; and talk or hear. The employee must occasionally lift and/or move up to 50 lbs. Must have appropriate vision to see up close, and at a distance with ability to adjust vision and focus.
Position Type/Expected Hours of Work
This is a full-time position. Days and hours of work are Monday through Friday, 8:00 a.m. to 5:00 p.m. This position might require long hours and weekend work.
Work Environment
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in some work environments can be moderate.
Disclaimer
The above information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted, as a comprehensive inventory of all duties, responsibilities, qualifications required of employees assigned to this job.
EEO Statement
Populus Financial Group is an equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. In compliance with applicable law, Populus Financial Group does not discriminate against any applicant or employee on the basis of race, color, religion, creed, sex, sexual orientation, gender (including gender nonconformity and status as a transgender or transsexual individual), national origin or ancestry, ethnicity, age, physical or mental disability, citizenship, past, current, or prospective service in the uniformed services, genetic information, pregnancy status, or any other protected classification. This policy applies to all terms and conditions of employment, including, but not limited to, hiring, training, promotions, discipline, compensation, benefits, and termination of employment.