- Insight Global (The Woodlands, TX)
- Job Description A global multi-energy company is seeking a KYC Analyst to join their Trading Compliance and Regulatory team in the Woodlands, TX. This resource ... existing counterparties, and on average completes 10-15 new counterparty reviews per month. The KYC Analyst would be working on a team of 3 total, and would work… more
- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline ... due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First...prospective and existing customers at time of onboarding, periodic KYC review, or ad-hoc KYC review. +… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support...with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... of Foreign Assets Control (OFAC) sanctions, Know Your Customer ( KYC ) procedures, and the USA PATRIOT Act is mandatory....Review and approve complex Customer Due Diligence (CDD) and KYC files. + Regulatory Implementation & Policy: + Analyze… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Concentrix (Austin, TX)
- Job Title: Technical Business Analyst Job Description We're Concentrix. The intelligent transformation partner. Solution-focused. Tech-powered. Intelligence-fueled. ... towards greater opportunities and brighter futures. **Job Title: Technical Business Analyst ** **Job Summary:** We are seeking a highly skilled Technical Business… 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
- 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, TX** **Global Banking and Markets**… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- Description Investment Banking Client Services Analyst Fort Worth, TX (Hybrid) Join our dynamic investment firm and empower our global investor community! This ... queries swiftly. Partner with third-party admins for subscriptions, redemptions, AML/ KYC . Collaborate with Investor Relations, Treasury, Legal, and Accounting to… more
- 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
- Pegasystems (Fort Worth, TX)
- …a strong background in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more