- EPAM Systems (Austin, TX)
- …by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we ... in a rapidly evolving financial landscape, offering comprehensive solutions that drive business transformation and sustainable growth. To meet the growing demand for… more
- Santander US (Dallas, TX)
- … risk indicators (KRIs) and support the development of control frameworks. **Qualifications** Skills: Familiarity with regulatory frameworks such as Dodd-Frank ... CIB Loan Operations, Analyst - Dallas Country: United States of America...and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume… more
- Citigroup (San Antonio, TX)
- …Develops performance matrices to track defects, productivity. + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Bank of America (Dallas, TX)
- Transaction Management Ops Analyst - Alternative Investments Trading & Operations Dallas, Texas **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Transaction-Management-Ops- Analyst Alternative-Investments-Trading Operations\_25031688) **Job Description:** At Bank of America,… more
- Citigroup (Irving, TX)
- …testing and deployment into the production environment. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …and Citi Policies, Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate ... issues. + Lead assessment of data requirements, data standards and data process risk , including coordinating with the business in identifying critical data,… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As Data Analyst Senior within PNC's Data and Automation - Enterprise Data Regulatory, you will ... Dallas-TX or Strongsville-OH. Responsibilities include: Lending Execution Analytical Dataset analyst and product ownership Strong interpersonal skills to manage… more
- Deloitte (Dallas, TX)
- …solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type, ... bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities… more
- USAA (San Antonio, TX)
- …Follows written risk and compliance policies, standards, and procedures for business activities. Leads and participates in gathering complex and often unique ... and manages existing and emerging risks that stem from business activities and the job role. Ensures risks associated...Development Lifecycle (SDLC) and Data Development Lifecycle (DDLC) + Control M automation and optimization of complex SAS jobs… more
- Navient (Austin, TX)
- …the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st… more