- NCR VOYIX (Austin, TX)
- …trademark of NCR Corporation in the United States and other countries. Position: Risk Analyst (Second Shift) Shift Hours: 4:00 PM - 12:00 AM Location: Texas, Virtual ... transactions and stopping them prior to merchant funding. + Research and analyze account activity to assess the level...at NCR has an ongoing responsibility to respect and support a globally diverse environment. Statement to Third Party… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external… more
- McAfee, Inc. (Frisco, TX)
- …senior leadership? If yes, this might be the role for you! The Senior Financial Analyst is a key contributor on the team. You'll be responsible for various aspects ... * Work with Accounting and Auditors, as needed * Research , prepare, and analyze ad-hoc reports, as well as...+ Paid Time Off + Paid Parental Leave + Support for Community Involvement We're serious about our commitment… more
- CTG (Austin, TX)
- **CTG is seeking to fill a Senior Business Analyst position for our client in Austin, TX.** **Location:** Austin, TX (Hybrid Remote) **Duties:** + Perform advanced, ... senior-level business analysis to support multiple projects, with a focus on early childhood...to develop and implement design solutions grounded in user research and best practices. + Serve as liaison between… more
- MUFG (Irving, TX)
- …member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous enhancement of the Bank's Global Sanctions ... sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: +… more
- Guidehouse (Richardson, TX)
- …to mitigate risks associated with financial crimes. + Conduct investigative research of individuals, entities and/or events related to current or prospective ... customers through public records, open-source media, vendor systems or other research tools and reviewing customer's onboarding documentation according to current… more
- Dairy Farmers of America (Grapevine, TX)
- …negotiations, industry events, trade organizations, meetings, and seminars + Provide support to market research , communications, member services, accounting, and ... pricing, and analysis of future milk supply and demand economics. Conduct research and analysis on approaches to serve customers more effectively and economically… more
- American Airlines (Dallas, TX)
- …Union. The role is responsible for conducting, analyzing and interpreting research pertaining to federal rules, regulations and statutory requirements; assisting the ... reviews, examinations and audits throughout the year + Document, research respond to, analyze and report on volume and...Conduct ongoing fair lending testing and monitoring activities in support of the broader Credit Union Compliance Program +… more
- Shell (Houston, TX)
- …is essential. **What you'll be doing** + Use fundamental analysis techniques to support trading and origination decisions + Research and understand the ... for commercially actionable intelligence + Comfort level with technology-based research given the ability to manage multiple high priority...state or local laws. All employees are expected to support this policy and contribute to an environment of… more
- Cengage Group (Houston, TX)
- …Development teams regarding content and acquisition activities + Using extensive research and analysis to locate third-party content when applicable and ... education, workforce skills, secondary education, English language teaching and research markets worldwide. Through our scalable technology, including MindTap and… more