- S&P Global (Dallas, TX)
- …can proceed to an offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions ... (This section is only applicable to US candidates) S&P Global states that the anticipated base salary range for...Policy") that seeks to mitigate conflicts of interest by monitoring and placing restrictions on personal securities holding and… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing...Contributes to the overall success of the US AML Monitoring and Testing Department ("M&T"), Global AML, ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- ExxonMobil (Spring, TX)
- …we do in Houston here . **Job Description:** The Market Risk Analyst position is responsible for monitoring trading activities for compliance with Market ... * Execute daily market risk processes and generate risk reports, collaborating closely with Global Trading teams to manage market risk . * Provide… more
- Meta (Austin, TX)
- …and other content which may be considered offensive or disturbing. **Required Skills:** Risk Analyst Responsibilities: 1. Drive the scoping and development of ... **Summary:** The Global Response Operations organization within Global ...real-time crises, proactively identifies and evaluates emerging risks, conducts risk -related investigations, and assesses what we could be doing… more
- Coinbase (Austin, TX)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on… more
- Scotiabank (Houston, TX)
- Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition ID:** 225611 **Salary Range:** 120,000.00 - 130,000.00 _Please note that the Salary Range ... team, committed to results, in an inclusive and high-performing culture. **Title: Analyst , Mortgage Capital Markets, Global Capital Markets** ** Global … more
- Citigroup (Irving, TX)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- MUFG (Irving, TX)
- …(including sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but ... Global Sanctions Policy, Standard, and Procedures. + Supporting global sanctions risk assessment activities. + _General_...sanctions related operations. + Acting as a liaison between global sanctions and audit, testing, monitoring , and… more
- Enhanced Protection Services (Austin, TX)
- … Analyst is responsible for supporting the executive protection teams for travel risk , threat monitoring and mitigation, and research and analysis on Risk ... threat environment awareness and communicate relevant changes. **Geopolitical & Environmental Risk Tracking** + Monitor global and regional security issues,… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial ... issues, typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures. + Stay… more
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