- Huntington National Bank (Dallas, TX)
- Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the ... with the oversight of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk… more
- Bank OZK (Dallas, TX)
- …Scope Provides comprehensive technical support and supports management of the Bank 's enterprise content management (ECM) document storage applications and scanner ... analysis related to the organization's ECM system security, procedures, and compliance . Essential Job Functions + Implements, troubleshoots, and tests ECM imaging… more
- Huntington National Bank (Addison, TX)
- …are seeking a highly motivated and detail-oriented Sr. Cybersecurity Governance Analyst to support the execution of cybersecurity strategic initiatives, performance ... efforts with organizational objectives, tracking key metrics, and ensuring compliance with industry frameworks and regulatory expectations. The ideal candidate… more
- Huntington National Bank (Addison, TX)
- …teams, clients, and external counterparties to manage risk and maintain compliance with regulatory requirements.Duties & Responsibilities: + Manage daily trade ... operational risks + Stay up to date on industry regulations and compliance requirements related to trade allocations, corrections, and settlement + Create and… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE + Hourly Pay Range: $26 - ... through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been...of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions,… more
- Comerica (Dallas, TX)
- Job Description Interest Rate Risk Analyst The Interest Rate Market Risk Analyst is responsible for providing guidance and assessing the risks associated with ... and challenge ALM simulation and scenario designs to ensure their accuracy, compliance , and alignment with industry standards and internal risk frameworks. Analyze… more
- Comerica (Dallas, TX)
- Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the structured, post-execution review to validate that… more
- Guidehouse (Richardson, TX)
- …reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- JPMorgan Chase (Plano, TX)
- Join our dynamic Wholesale Lending Services (WLS) team, where your expertise will drive compliance and innovation. As a Credit Monitoring Analyst , you'll play a ... pivotal role in ensuring credit agreement compliance , impacting both the Commercial and Investment ...collaboration, and excellence. **Job Summary:** As a Credit Monitoring Analyst within the Wholesale Lending Services team, you will… more
- Scotiabank (Houston, TX)
- Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition ID:** 225611 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range ... committed to results, in an inclusive and high-performing culture. **Title: Analyst , Mortgage Capital Markets, Global Capital Markets** **Global Banking and… more