- Wells Fargo (Irving, TX)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...role, you will:** + Consult with the line of business and enterprise functions on financial and regulatory reporting,… more
- Citigroup (Dallas, TX)
- …decks + Interacting with partners across the firm, including product, credit risk , in- business controls, legal, marketing, operations, risk , compliance, ... FX (foreign exchange) and capital markets solutions. The Full-Time Analyst Program strives to bring in the best and...best fit client needs + The commercial loan underwriting process , including loan structuring and documentation + The end-to-end… more
- Butler America (Fort Worth, TX)
- …improve the global trade program through automation, process streamlining, training, risk assessments, etc. The Trade Compliance Sr. Analyst must demonstrate ... Sr. Trade Compliance Analyst Location: Fort Worth, TX Job ID: #71607...Customs Broker * Some experience with SAP, ENOVIA, ACE, Business Objects Benefits provided: 401K, medical, dental, and vision,… more
- TXNM Energy (Texas City, TX)
- … risk assessments, policies, standards and processes Extensive policy, process , and standard development experience Ability to demonstrate leadership skills and ... the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal...assistance with the job application process due to a disability, please contact HR ADA Analyst , at… more
- Bank of America (Dallas, TX)
- …of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of… more
- Citigroup (Irving, TX)
- …skills + Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Irving, TX)
- …of process improvements, procedure & systems enhancements and corrective actions for risk issues, identified for the business . + Participates in the delivery ... The Project Senior Analyst is a seasoned professional role. Applies in-depth...Compliance. + Provides feedback to Project Management leadership regarding risk issues/ business cases raised by specific … more
- USAA (Plano, TX)
- … Risk , and Association Planning and drive adoption of practices and process . Ensure planning processes operate within established risk , compliance, and ... makes us special and impactful. **The Opportunity** As the **Workforce Senior Analyst ** , you will champion a data-driven, capability-focused approach to ensure the… more
- Santander US (Dallas, TX)
- …Want to Talk to You!** **The Difference You Make:** The **Senior Analyst , Controllership** is responsible for the process administration, accounting entries, ... Senior Analyst , Controllership - Dallas, TX Country: United States...information requests and research while developing working relationships with business line personnel. + Provides guidance to business… more
- Santander US (Dallas, TX)
- …ensuring timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume ... CIB Loan Operations, Analyst - Dallas Country: United States of America...settlement delays, and operational risks in a timely manner. Process Improvement & Risk Management: * Participate… more
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