- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... identify threats and specify mitigating controls which will directly reduce the risk of Citi operating in the public cloud. **Responsibilities:** + Perform Threat… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial ... experts + Collaborative with strong interpersonal communication skills + Process oriented coupled with a strong ability to develop...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** **The Credit Risk Analyst internship focuses on practicing skills that play a crucial role ... in identifying, assessing, and mitigating risk across USAA Bank. You will learn real corporate... and compliance procedures and mentorship, to deliver an analyst -level project addressing actual business needs, including… more
- Scotiabank (Houston, TX)
- Manager/Senior Manager, Energy Credit Risk - US Risk Management **Requisition ID:** 237617 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Capital One (Plano, TX)
- …assessments (typically includes risk and control self-assessments, critical business process -level assessments, assessments of new initiatives, scenario ... skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- PennyMac (Carrollton, TX)
- …a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and ... mortgage servicing. This involves providing expert guidance to ensure assigned Servicing business units comply with industry laws and regulations (eg, GSE, VA, FHA,… more
- Aramco Services Company (Houston, TX)
- …Analyst Intern - Crude Oil Trading Department: Disciplines: Economics, Finance, Business , Statistics The Trade Analyst internship provides an excellent ... Analyst Intern - Finance Department Disciplines: Finance, Accounting, Business The Financial Analyst intern will provide...provide exposure to the leadership team, as well as risk and trading departments. The Analyst will… more
- Technical and Project Engineering LLC (TAPE) (Farmers Branch, TX)
- Business Operations Analyst 2 Position Summary: The Business Operations Analyst supports DCSA's Field Operations by delivering business operations ... enhance efficiency in security and intelligence operations. Key Responsibilities: * Process Analysis and Improvement: Identify inefficiencies in business … more
- Scotiabank (Houston, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... range of wholesale products and services offered by the Scotiabank Group. The Analyst Program at Scotiabank is designed to introduce undergraduate students to the… more
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