- NCR VOYIX (Irving, TX)
- …+ Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst...Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control… more
- AIG (Dallas, TX)
- Claims Management Analyst Join us as a...counsel clear ground rules in order to maintain financial control of budget and expenses. + Maintain and manage ... and trials as necessary. + Completing all required file and management reports, participating in roundtables, and performing necessary reconciliation reports with… more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Sanctions Compliance, Sr. Analyst Country: United States of America **Your Journey...Compliance sampling, developing, testing, monitoring, and reporting results to management to ensure the Company /AML and Sanctions program… more
- Wells Fargo (Irving, TX)
- …an offer into our Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial industry function that collaborates with and influences ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the… more
- Bank of America (Addison, TX)
- Privileged Access Management (PAM) Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Privileged-Access- Management - Analyst \_25028217) **Job Description:** At Bank of America,… more
- Woodforest National Bank (The Woodlands, TX)
- …to enhancements, data population, and formatting of existing reports and designing of new risk management reports as needed using tools such as Excel and Power ... largest employee-owned banks in the country! The ERM Senior Analyst (ERMSA) position supports the ERM Department's efforts to...Report ensuring timeliness and accuracy. This may include contact risk owners or control functions to ensure… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Legal, Business Management , Operations, Technology, Finance, other Control Functions, and In-Business Risk to address… more
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking an Executive Director Senior Lead Information Security Analyst supporting Third Party Risk Management . **In this role, ... exam narratives and responses + Maintains TTPG documentation, procedures, policies, and control content + Develop narrative in support of metrics and reporting to… more
- Bank of America (Dallas, TX)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... management 's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of… more
- Coinbase (Austin, TX)
- …of procedural documentation, including training materials that support first line of defense risk management , in the form of runbooks and narratives * Validate ... part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to… more