- Coinbase (Austin, TX)
- …to foster collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments ... this analyst role, a strong foundation of payments risk knowledge is essential. You should...payments risk , fraud mitigation or ACH/Push Payments /Cards payment rails * 2+ years fighting… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") ... Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. This position will be located in… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... and their impact to MUFG. + Providing sanctions regulatory guidance on live payments and complex fact patterns across MUFG's global footprint. + Sanctions customer… more