- The Goldman Sachs Group, Inc (Dallas, TX)
- …requirements. Alongside that vital service delivery role, Asset and Wealth Management Operations provides essential risk management and control . Within Asset and ... compliance teams. OUR IMPACTThe Investment Guideline team sits within Investment operations which has primary responsibility of coding investment guidelines into… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... potential Suspicious Activity Report (SAR) filings + Conduct Quality Control checks on completed cases **What You Will Need**...user and / or experience working in the digital currency industry + End to end understanding of Transaction… more
- Northrop Grumman (Fort Worth, TX)
- …If so, Our Defense Systems wants you to join our Team as a Principal Quality Analyst - Chief Inspector. This position is located at Forth Worth, TX. (You must be ... Candidate also will be expected to resolve issues arising from operations , maintenance, modifications and other logistics and engineering support activities… more
- Bank of America (Houston, TX)
- … operations . The Commodities Trade Control Team is seeking a Trade Control Analyst to join our growing team. This role supports the expanding Global ... MO Trade Control Professional MKTS - Global Markets Operations...to make a difference. Join us! **Job Description:** The Currency , Commodities & Derivative Operations (CCDO) team… more
