- American Airlines (Dallas, TX)
- …life and hop on board! **Why you'll love this job** + Responsible for monitoring and ensuring compliance for policy and procedures and leading projects related to ... on Ad Hoc projects as needed + Responsible for risk management for Ramp team + Implement any changes...destinations on more than 6,800 daily flights across our global network. + Health Benefits: On day one, you'll… more
- Citigroup (Irving, TX)
- **Overview of the Company:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Santander US (Dallas, TX)
- …Finance, Economics, Management Information Systems, Statistics or equivalent quantitative field. + 3+ Years Risk Analyst , Risk Management, Analyst Req + ... Associate, Risk Analytics - Loss Forecasting Country: United States...of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry.… more
- Coinbase (Austin, TX)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- Coinbase (Austin, TX)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... is expected and fully supported. *About the Team* The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- MUFG (Irving, TX)
- …university; Master's degree preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory ... is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing...closely with ACT teammates and various key regional and global business partners to deliver an effective second line… more
- Citigroup (Irving, TX)
- …continuous monitoring , and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ways ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...maximize the potential of the applications used + Assess risk and impact of production issues and escalate to… more
- GE Aerospace (Fort Worth, TX)
- …A member of the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence ... export activity for the GE Aerospace businesses across all global sites. The preference is for this person to...corrective actions are properly managed + Develop analytics based monitoring of Customs transactions + Oversee the Customs &… more
- Citigroup (Irving, TX)
- The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + The Apps Support Tech Lead Analyst is responsable to partner with multiple technology teams to ensure… more
- Wolters Kluwer (Dallas, TX)
- Wolters Kluwer is a global leader in professional information services, combining deep domain expertise with specialized technology to help professionals make ... (https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** The Business… more