- Delek US Holdings (Houston, TX)
- Sr Middle Office Analyst Location: Houston, TX, US **WHAT IS DELEK? WHAT DO WE DO?** Delek US Holdings is a diversified, boutique-sized downstream energy company ... the Director, Middle Office. The position is responsible for accurately reporting, monitoring , and analyzing the risks and volumes associated with physical and… more
- Coinbase (Austin, TX)
- … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
- Coinbase (Austin, TX)
- … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in ... alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be responsible for conducting extensive investigations to identify… more
- MUFG (Houston, TX)
- …credit analysis on proposed deals, staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational ... Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management...the GRM(s) + Maintaining the Salesforce Database + Coordinating transaction closings with back and middle offices + Assisting… more
- Coinbase (Austin, TX)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
- Scotiabank (Dallas, TX)
- …PATRIOT Act. **What You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and external sources. + Responsible ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...understanding of the US Regulatory Landscape + Knowledge of Transaction Monitoring systems (ie ORACLE case management… more
- NTT America, Inc. (Mckinney, TX)
- …team in Mckinney, Texas (US-TX), United States (US). The Mainframe Production Assurance Analyst will be responsible for monitoring , supporting, and ensuring the ... jobs, identifying and resolving errors or delays. + Perform mainframe transaction and report validations. + Coordinate with infrastructure teams, Application Run… more
- Toyota (Plano, TX)
- …customer experience in an innovative, collaborative environment. **Treasury Systems Analyst - Application Management Services** **Location: Plano, TX** _To save ... is seeking a passionate and highly motivated **Treasury Systems Analyst ** to join our dynamic group. In this role,...this role, you will play a key part in monitoring and optimizing our core treasury management system, Wall… more
- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 09 **Ratings Analyst ** **, US Public Finance - Local Government Group, South Region: S&P Global Ratings** ... This position is key to maintaining our market relevance and meeting our transaction requirements. As a Grade 9 professional, you will contribute to team initiatives… more
