- JPMorgan Chase (Plano, TX)
- …the regulatory landscape and stress testing requirements. Your work will involve monitoring portfolio risk metrics and conducting ad-hoc deep-dives to evaluate ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- MUFG (Houston, TX)
- …of General Industries companies. An integral part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in ... credit analysis on proposed deals, staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational… 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
- Chevron Corporation (Houston, TX)
- …and London. Co-located with the Supply & Trading (S&T) business in Houston, Texas, the Credit Analyst is a key member in our Global S&T Credit team and a key ... counterparties including the following: + Evaluate counterparties to determine creditworthiness and risk profile. + Maintain robust monitoring and control daily… 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
- Enhanced Protection Services (Austin, TX)
- …strategies to support business continuity, including supporting annual plan maintenance, monitoring global events, and preparing reports to safeguard personnel ... clients Global Safety and Security program. The Protective Intelligence Analyst t will research, analyze and author intelligence assessments using both internal… more
- Caris Life Sciences (Irving, TX)
- …The Senior Corporate Security Intelligence Analyst will lead intelligence-driven risk assessments, monitor global threats, and support executive protection ... employees, and facilities worldwide. **Job Responsibilities** + Conduct proactive monitoring of global threats, including geopolitical instability, criminal… more
- Pinkerton (Austin, TX)
- …anecdotes and continually form and test hypothesis to validate data. + Operate a risk monitoring dashboard to create a culture of continuous improvement within a ... to join our family of industry subject matter experts. The Logistics Security Analyst , assigned to one of Pinkerton's largest global clients, will be… more
- Coinbase (Austin, TX)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring… more