- Coinbase (Austin, TX)
- …and fully supported. Coinbase is seeking a highly motivated and skilled ERM Analyst with 2+ years of data analytics experience. The ideal candidate will have ... diverse sources, perform in-depth data analysis, and effectively communicate complex risk narratives to leadership and stakeholders across the organization. The ERM… more
- Scotiabank (Houston, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Bank of America (Plano, TX)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... by performing analysis of portfolio performance trends to improve portfolio risk , profitability, performance forecasting, and operational performance. + Work… more
- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Plano, TX)
- …and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… more
- Huntington National Bank (Austin, TX)
- …performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator ... for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also...product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and… more
- Three Saints Bay (Austin, TX)
- **Threat Intelligence Analyst (4515)** Location **Austin, TX** Job Code **4515** \# of Openings **2** Apply Now ... Government Contractor industry leader, is seeking an experienced full-timeThreat Intelligence Analyst to support Army Futures Command (AFC) Cross Functional Team… more
- Bank of America (Fort Worth, TX)
- …the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness ... GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida **To proceed with your… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst within the Accounting Transformation Team. This position will support significant… more
- Coinbase (Austin, TX)
- …guidance of senior traders, ensuring accuracy and timeliness. * Support operational tasks related to trade entry, reconciliation, and settlement. * Learn to ... the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies...for order book depth, volatility, or volume metrics. * * Risk Management*: * Assist in trade booking and ensure… more