- Citigroup (San Antonio, TX)
- …+ Fraud domain knowledge - understanding of fraud and credit risk systems, KYC /AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability ... to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate… more
- MUFG (Houston, TX)
- …part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE + Hourly Pay Range: $26 - $28 ... Suspicious Activity Reports SARS Currency Transaction Reports CTR Know Your Customer KYC information any relevant account and transaction data and all required… more
- Intuit (Plano, TX)
- **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor ... Tableau or Power BI. + Strong communication skills with experience presenting to senior leadership. + Demonstrated ability to translate data into action and drive… more
- Pilot Company (Houston, TX)
- …system to manage daily credit tasks and support periodic commercial and senior management reporting. 5. Manage daily trade reports and distribute approved trading ... teams. 6. Support the Compliance team on all know your customer (" KYC ") requirements. 7. Onboard all external legal trading entities including counterparts in… more
- JPMorgan Chase (Dallas, TX)
- …time for a successful career within the firm and ability to pursue more senior roles within Commercial Real Estate such as a Client Executive position. **Job ... as adherence to policy & regulatory compliance standards, including AML/ KYC , credit exposure-including daily transactional risks and reputational risks **Required… more