- Comerica (Dallas, TX)
- …assessment, and documentation of matters relating to policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and ... Job Description CRA Analyst The position supports the CRA Governance &...Assist Specialist III in tracking deliverable dates, procedure reviews, Business Continuity Plan, and ILM. Support the implementation of… more
- The Raymond Corporation (Addison, TX)
- …maintaining financial integrity, supporting audit readiness, and driving compliance across business systems and processes. The analyst will collaborate closely ... Malin is seeking a Compliance Analyst to ensure that the company’s internal controls...Develop and maintain process documentation, including narratives, flowcharts, and risk / control matrices * Conduct walkthroughs and … more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty...+ Provide technical leadership to the team of Software Engineers/ Analyst . Ensure application design adheres to the appropriate architectural… more
- Citigroup (Irving, TX)
- …the requirements. The role requires a hands on **Technology Product Owner or Business Analyst ** to create and manage products in Risk and Control space. ... and "what value?" does the product create for the business . Product Owners take the strategic and tactical decisions...**Preferred Qualifications** + SAFE Agile certification + Experience in risk and control area + A passion… more
- Capgemini (El Paso, TX)
- …as part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer details ... Processes used: + Collect From Tier 3 Customer (Low Risk , Small); Retained Collection; Escalate unpaid amounts; Perform Dunning;...+ Should have baseline skills in BPO Technology, Commercial Control and Analytics. + Should have progressing in BPO… more
- Capgemini (El Paso, TX)
- …ledger as part of the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate and up to date customer details ... used: + B2C4.1.3 Collect From Tier 3 Customer (Low Risk , Small) + B2C4.1.4 Retained Collection + B2C4.1.5 Escalate...+ Should have baseline skills in BPO Technology, Commercial Control and Analytics + Should have progressing in BPO… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Siemens (Grand Prairie, TX)
- …resourcing, prioritizing, risk management). Multiple years' experience, working as Business Analyst specializing in Sherpa ERP software (incl. hands on ... Electrical Products supports SI solutions with low voltage distribution and control systems.The SAP Transformation Specialist for Production and Logistics will… more