- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...Document AML Cases and supporting documentation in ORACLE case management system. + Maintain a log of Suspicious Activity… more
- TXNM Energy (Texas City, TX)
- Sr Information Security Analyst Developer Location: Texas City, TX, United States Job ID: 6089020 Date Posted:Sep 10, 2025 **POSTING DEADLINE** This position is ... **DEPARTMENT** Department: Information Security **JOB DESCRIPTION** **Sr Information Security Analyst Developer** Salary Grade: G06 Minimum Midpoint Maximum $78,537… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... contribute to the company's success. As a Field Exam analyst within PNC's Business Credit organization, you will be...financial records, collateral and operational processes to help assess risk . You will prepare reports of findings and provide… more
- PenFed Credit Union (Dallas, TX)
- …or five (5) years' experience in credit risk policy & analysis, credit risk management or modeling in the financial services industry. + Strong skills in ... Overview PenFed is hiring two (Hybrid) Sr Analyst , Consumer Lending Policy & Analytics at our...better data quality and data structures, and meet changing management , audit, and regulatory requirements. + Explore… more
- Highmark Health (Austin, TX)
- …expert (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts… more
- Vistra (Irving, TX)
- …are currently available and apply online. **Job Summary** The Lead Analyst of Transmission Trading is responsible for managing Luminant's transmission congestion ... risk in the rolling and monthly CRR auctions, as...points, such as Hubs or Load Zones. A Lead Analyst also participates actively in the identification and execution… more
- 3M (Austin, TX)
- …and execution of strategies for threat intelligence gathering aligned with organizational risk management goals and security objectives. + Mentor junior analysts ... **Job Description:** CTI Sr. Analyst **Collaborate with Innovative 3Mers Around the World**...external partners to deliver timely, actionable intelligence that informs risk -based decision-making and enhances our cyber defense posture. **Key… more
- UGI Corporation (Houston, TX)
- …trading processes across physical and financial commodities + Knowledge of trade lifecycle management , risk analytics, and regulatory compliance + Excellent ... Senior Business Process Analyst - RightAngle Location: Houston, TX, US, 77012...business needs + Lead requirements gathering sessions with traders, risk managers, and operations teams + Provide training and… more
- Celestica (Richardson, TX)
- …providers. Deals with projects that have a relatively high complexity level, scope and risk level. Uses good project management skills to maintain control of ... regulatory requirement **Knowledge/Skills/Competencies** + In-depth knowledge of facilities management and operations. + Understanding of environmental, health and… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... an opportunity to contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Asset Management Technology organization, you will… more
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