- Delek US Holdings (Houston, TX)
- Sr Middle Office Analyst Location: Houston, TX, US **WHAT IS DELEK? WHAT DO WE DO?** Delek US Holdings is a diversified, boutique-sized downstream energy company ... the Director, Middle Office. The position is responsible for accurately reporting, monitoring , and analyzing the risks and volumes associated with physical and… more
- NTT DATA North America (Mckinney, TX)
- …team in Mckinney, Texas (US-TX), United States (US). The Mainframe Production Assurance Analyst will be responsible for monitoring , supporting, and ensuring the ... jobs, identifying and resolving errors or delays. + Perform mainframe transaction and report validations. + Coordinate with infrastructure teams, Application Run… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas,...You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and… more
- Citigroup (Irving, TX)
- …ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, ... underwriting, and first line of defense credit approval for periodic / material transaction reviews, and any necessary subsequent credit monitoring across all… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... practices related to **Authentication** , **A** **uthorization** , **L** **ogging/ Monitoring ** , **Encryption** , **Infrastructure Security** , and **Network… more
- MUFG (Houston, TX)
- …credit analysis on proposed deals, staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational ... part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Bank of America (Plano, TX)
- …and opportunities for improvement. Key functions involve developing application and transaction monitoring , identifying business trends based on economic and ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...products. This position requires a rigorous analytical focus on monitoring for shifts in fraud activity, transactional dynamics and… more
- 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** ... This position is key to maintaining our market relevance and meeting our transaction requirements. As a Grade 9 professional, you will contribute to team initiatives… more
- SitusAMC (Dallas, TX)
- …other market participants + Coordinate with internal teams to ensure smooth transaction execution and post-close monitoring + Participate in marketing efforts ... come join our team! Position Overview: We are looking for an Analyst , Originations for our client, a multi-$billion-dollar financial services institution (the… more
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