- Coinbase (Austin, TX)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
- Coinbase (Austin, TX)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line...policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... Otsuka. You will create an environment for proactive communications with cross functional collaborators that will help ensure both internal and external customer… more
- NTT America, Inc. (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
- 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
- Anywhere Real Estate (Houston, TX)
- ** Analyst Security Operations** We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of ... Security Operations. The Analyst role will be responsible for the management, deployment,...transitioning results in reports and presentations. + Maintain a functional Cyber Incident Response lab that is designed to… more
- ExxonMobil (Spring, TX)
- …. **What role you will play in our team** The Market Risk Analyst position is responsible for monitoring trading activities for compliance with ... accommodates more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with the tools and… more
- ExxonMobil (Spring, TX)
- …about what we do in Houston here . **Job Description:** The Market Risk Analyst position is responsible for monitoring trading activities for compliance with ... accommodates more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with the tools and… 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 ... self-starter * Proven ability to work collaboratively with global partners in other functional units * Exceptional work ethic and flexibility to work extended hours… more
- JPMorgan Chase (Plano, TX)
- DESCRIPTION: Duties: Provide technical leadership across functional teams. Lead code reviews and mentor junior developers. Participate in design sessions with fellow ... optimization and capacity demands. Define and drive adoption of best-in-class monitoring frameworks to accomplish end-to-end application or service monitoring … more