- 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...+ Collaborating with other internal areas including: Legal, Business Management , Operations , Technology, Finance, other Control Functions,… more
- Molina Healthcare (Houston, TX)
- …to the Health Care environment. **Knowledge/Skills/Abilities** The Operational/Regulatory Oversight Analyst works with health plans and operations departments ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- UGI Corporation (Houston, TX)
- …configurations meet business needs + Lead requirements gathering sessions with traders, risk managers, and operations teams + Provide training and support ... across physical and financial commodities + Knowledge of trade lifecycle management , risk analytics, and regulatory compliance + Excellent communication… more
- Infinite Electronics International, Inc (Lewisville, TX)
- …ability to evaluate and manage risk . Reports To: Senior Manager of Product Management Operations Physical Job Requirements: * Must be able to remain in a ... and subassemblies, is seeking to fill a Senior Product Analyst position. This position belongs to the Product Process...This position belongs to the Product Process & Data Management function, which is responsible for managing and executing… more
- Vistra (Irving, TX)
- …opportunities that are currently available and apply online. **Job Summary** The Analyst job function was created to undertake policy definition and approval, ... with the Retail Energy work streams. As part of this team, the Analyst IV has responsibility for analyzing and developing improvements to business processes,… more
- Wells Fargo (Irving, TX)
- …governance, and controls and oversight matters + Identify compliance and risk management requirements for supported area **Required Qualifications:** + ... this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...testing in the access to programs and data, change management , computer operations , and systems development lifecycle… more
- Bank of America (Plano, TX)
- …access large relational databases + Demonstrates a strong understanding of credit risk strategies, financial drivers, and credit operations with proven ... US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware; Plano, Texas; Phoenix, Arizona; New York, New… more
- Chevron Corporation (Houston, TX)
- …of the cyber threat landscape. + Experience providing support to incident response, vulnerability management , and risk management teams. + Ability to start ... is accepting online applications for the position **Cyber Threat Intelligence Analyst ** through **August 21,** **2025** at **11:59 pm** (Central Time). Currently… more
- Bank of America (Fort Worth, TX)
- …relationships to facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations , Global Financial Crimes, Risk & Compliance, Technology, ... GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville,...findings to various levels of the organization, including senior management and risk leaders. + Monitoring and… more
- Wells Fargo (Westlake, TX)
- …security is embedded into the security workstreams. + Monitor and enhance IAM risk management processes, ensuring timely mitigation and security gaps. **Required ... role:** Wells Fargo is seeking a Vice President, Lead Information Security Analyst . This position is responsible in driving the organization's enterprise security… more