- Bank of America (Plano, TX)
- …and opportunities for improvement. Key functions involve developing application and transaction monitoring , identifying business trends based on economic and ... products. This position requires a rigorous analytical focus on monitoring for shifts in fraud activity, transactional dynamics and...portfolio conditions and executing/ monitoring strategic enhancements. Sound technical knowledge of SAS /… more
- Deloitte (Dallas, TX)
- …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit… more
- Deloitte (San Antonio, TX)
- …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit… more
- Fujifilm (Austin, TX)
- …and ethical standards and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due ... ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support the ongoing development of policies, procedures, and… more
- First State Bank (Gainesville, TX)
- …dispute process and the reporting and tracking of losses. + Responsible for account/ transaction monitoring through the use of Verafin. + Responsible for ... State Bank departments. In particular, this position is responsible for detecting, monitoring and processing all Fraud related items or activities related to First… more
- Coinbase (Austin, TX)
- …like ETFs, MFs) * Good understanding of, or work experience in, topics like transaction monitoring , Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay ... Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and… more
- Capital One (Houston, TX)
- …Reviews + Politically Exposed Persons (PEPs) reporting + Reserve Bank of India transaction monitoring + Operations Team's Ops Metrics facilitator + Perform ... Quarterly testing of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of Issues + Assists Principals, Managers or Senior Manager in discrete portions of larger projects. + Ensures compliance issues are brought to… more
- Coinbase (Austin, TX)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance. In your day-to-day role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role will also identify opportunities to improve procedural… more
- CBRE (Austin, TX)
- Transaction Manager - High-Tech Client Job ID 244569 Posted 03-Nov-2025 Service line Advisory Segment Role type Full-time Areas of Interest Transaction ... professional ready to contribute to groundbreaking innovation? CBRE is seeking a Transaction Manager to support the success of a **leading-edge, globally recognized… more
- CBRE (Austin, TX)
- Transaction Manager -(Remote, Sonoma County) Job ID 248400 Posted 19-Nov-2025 Service line Advisory Segment Role type Full-time Areas of Interest Transaction ... - California - United States of America **About the Role:** As a CBRE Transaction Manager, you will provide ongoing management of real estate transaction … more