- Toyota (Plano, TX)
- …industry standards, and business goals. You'll lead audits, define policies and controls , and help teams understand not just what they need to do, but why ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...in complex environments, and helping teams stay ahead of risk ? Toyota's Data & Technology (D&T) Department is looking… more
- Citigroup (Irving, TX)
- …high-impact projects** **Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application ... thinking to define issues and develop innovative solutions** **Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Scotiabank (Houston, TX)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM-AML-Analytics Reporting\_25028619-2) **Job Description:** At Bank of America,… more
- Huntington National Bank (Austin, TX)
- … Risk Management, Segment Risk , Internal Audit, product groups, and lines of business . The AML Modeling Analyst I will be expected to maintain, build, and ... behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO… more
- BP Americas, Inc. (Houston, TX)
- …activities are conducted within a robust control framework. The Retail Commodity Risk Analyst will play a key role interfacing with trading, marketing & ... information technology skills underpinned by a world class finance, control , compliance, risk analytics and management infrastructure....Commodity Risk Group is a key middle-office, risk , and financial controls function accountable for… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Rules Analyst Senior,** for the **Chief Legal Office,** you will ... to existing systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes and procedures… more
- Wells Fargo (Irving, TX)
- …+ Identify opportunities for Cybersecurity Contract Management process improvement and risk control development by overseeing strategy and execution of ... role:** Wells Fargo is seeking a Lead Information Security Analyst to support the Cybersecurity Contract Management process, which... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be based in Kansas City, ... advice and guidance to underwriters and asset managers regarding risk implications of any such exceptions or gaps in...guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary… more
- Bank of America (Addison, TX)
- Cyber Security Privileged Access Management (PAM) Analyst Charlotte, North Carolina;Washington, District of Columbia; Addison, Texas; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber-Security-Privileged-Access-Management--PAM-- Analyst \_25029922) **Job Description:** At Bank of America, we are… more