- ERCOT (Taylor, TX)
- …administration. Responds to, and reports on, IT security incidents, providing initial assessment of impact severity and types of incidents being addressed. Performs ... and/or guidance to lower-level workers. **ADDITIONAL JOB DUTIES** Cyber Security Analyst Senior + Implements, monitors and maintains preventive and detective… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Lead** for the **Chief Legal Office** , you will lead in facilitating ... lieu of degree. + 8 years of experience overseeing and leading needs assessment initiatives and their translation into technology solutions, including 4 years of… more
- Prime Therapeutics (Austin, TX)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for the Chief Compliance Officer's reporting… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant Skills** For complementary skills, please… more
- CVS Health (Irving, TX)
- …overall project plans to drive project teams to specific milestones, risk assessment and mitigation, and effectively collaborating with key internal and external ... stakeholders to deliver high quality and predictable outcomes. At the Sr. Analyst level you are expected to drive your Implementations independently - leveraging a… more
- WM (Houston, TX)
- **I. Job Summary** A Treasury Analyst II plays a key role in analyzing financial assurance activities, supporting strategic decision-making, and collaborating across ... incoming financial assurance requests. This will include completing an initial assessment of the requests to determine prioritization and assign responsibility to… more
- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + ... Sanctions Policy, Standard, and Procedures. + Supporting global sanctions risk assessment activities. + _General_ + Overseeing and supporting MUFG's sanctions… more
- Citigroup (Irving, TX)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant Skills** For complementary skills, please… more
- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing ... and vendors to address compliance-related questions and issues. + Risk Assessment and Management: + Identify potential compliance risks associated with customer… more
- USAA (San Antonio, TX)
- …Identify and maintain data quality corrective action plans. Support compliance assessment process by reviewing and documenting failures from data quality compliance ... assessment checks. Analysis of Root Causes to identify existing...data is in compliance with legal requirements. Support compliance assessment process by identifying and escalating items that may… more