- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 09 **Ratings Analyst ** **, US Public Finance - Local Government Group, South Region: S&P Global Ratings** ... to identify potential issues + Attend rating committee meetings alongside senior analysts as assigned, actively participating and contributing towards team goals… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Amentum (Houston, TX)
- …recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers ... and disrupt illicit financial networks that fund terrorism, counter narcotics operations , organized crime and state-based threats. Whether you're tracking money… more
- Citigroup (Irving, TX)
- …exercise independence of judgement and autonomy. + Acts as Subject Matter Expert to senior stakeholders and /or other team members. + Ability to manage teams. + ... Control would be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically +… more
- Parsons Corporation (Bedford, TX)
- …ensure compliance with standards + Maintain detailed, accurate records of daily operations and significant events + Prepare inspection reports + Participate in the ... in marketing campaigns + Responsible for performing assignments in assisting Senior Inspector in the performance of their duties. Receive general supervision… more
- Highmark Health (Austin, TX)
- …outside of the security discipline, working closely with privacy, physical security, fraud , legal, human resources and senior leadership. + Perform predictive ... to mitigate identified security risks. + Provide insider threat support to security operations and incident response teams in advance of and during cyber security… more