- PennyMac (Carrollton, TX)
- …high-impact risks specific to servicing, drives the enhancement of the servicing control environment, and collaborates with business units to resolve ... risks, and controls across the organization + Design and implement robust internal control solutions to address complex business risks and evolving regulatory… more
- Huntington National Bank (Austin, TX)
- …and/or Corporate Investigations Programs, OR Minimum of 1 year of experience serving in a business analyst / product ownership related role. + Minimum of 3 years ... behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO… more
- Citigroup (Irving, TX)
- …command and control for Major Incident, Cyber Event, and Operational Risk Event support, ensuring continuous improvement in the quality of our service offerings. ... escalation, and timely communication during service disruptions. **Role** : The Intermediate Analyst , Global Business Command Center (BCC) is responsible for… more
- Citigroup (Irving, TX)
- …tools and support model migration to the production environment. + Liaise with business risk managers, clients and partners in the analysis and interpretation ... and development, implementation, monitoring, validation), which includes interaction with Business , Risk , Finance, Model Validation, Internal and External… more
- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- City National Bank (Dallas, TX)
- …and wealth management specific risks in order to identify and assess key control activities in business processes. Assesses information security and privacy ... and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences...Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist… more
- Bank of America (Addison, TX)
- …Risk Specialist; Trade Control Analyst ; Operational Risk Specialist; Service Delivery Consultant; Business Support Manager. **Locations:** ... Adaptability + Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America) **Hours Per Week:** 40… more
- Wells Fargo (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... return the following year to join the full-time Audit Analyst Development Program. Ideal candidate for this role must... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TXNM Energy (Fort Stockton, TX)
- …telephone and any other equipment as may be required to operate and control the business **COMPETENCIES:** In-depth knowledge of electronics theory and practice ... the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal...other equipment as may be required to operate and control the business . Observes and ensures safe… more
- Amazon (Austin, TX)
- …for the network security decisions to ensure availability, speed to market, and control cost. We build systems that detect, assess, and mitigate security risk ... and operation of security-focused infrastructure and provide consultation, architectural review, risk assessment of Amazon's systems and networks that support our… more