- Citigroup (Irving, TX)
- …this expertise to analyze complex mortgage scenarios, identify potential risks, and ensure compliance with relevant regulatory rules laws, often working within a ... **The Applications Development Technology Lead Analyst is a senior level position responsible for...in coordination with the Technology team. Also liaising between business users and technologists to exchange information in a… more
- Ally (Austin, TX)
- …**The Work Itself** The following outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned to the Process team: ... Events, and pRCSAs. . Partner with Operational Risk Management, Business Line Risk, and Compliance , among others,...Jira and Archer tools for daily tracking of issues, regulatory changes, RCSAs, and issues management follow-up. **The Skills… more
- Toyota (Plano, TX)
- …**Operational Risk Assessment:** Evaluate complex business processes to ensure compliance with policy or regulatory program requirements, identify and assess ... Control Department is looking for a passionate and highly motivated Business Process Senior Analyst to support the CFO Organization at TFSB (Treasury, Finance,… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… 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 ... risk culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. Learns… more
- Molina Healthcare (San Antonio, TX)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, ... Summary** Provides lead level support as a highly capable business analyst who serves as a key...(SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. To all current Molina employees:… more
- TE Connectivity (Katy, TX)
- … Analyst plays a critical role in serving and supporting trade operations and compliance within the Business Unit (BU). This role supports the MOG SeaCon ... responsiveness, and collaboration with cross-functional teams are critical. The Import/Export Analyst ensures compliance with US and global trade regulations,… more
- MUFG (Irving, TX)
- …to various business areas, Compliance Summer Analysts will gain business , regulatory and risk management expertise, develop a network of contacts across ... business exposure in the world of financial crimes compliance . You will work closely with both financial crimes...functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **2026 Audit Analyst Development Program - Early Careers** **About this...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more