- PennyMac (Carrollton, TX)
- …and organizational standards within the servicing domain. The Sr Specialist Servicing Business Controls will: + Lead the identification, assessment, and ... exposure, and compliance status + Mentors and provides guidance to junior Business Controls Analysts, fostering their professional development + Stays abreast… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Security Analyst within PNC's Technology organization, you will be based in Pittsburgh, PA; ... actions to address or mitigate risks and vulnerabilities. Reviews and defines controls . + Advises on more complex security procedures and products for clients,… more
- SHI (Austin, TX)
- …degree in engineering, MIS, or equivalent degree. + 5-7 years of experience in Business Controls , Audit, or Security + Minimum 2 years of audit experience. ... should include Business Continuity Planning and Disaster Recovery Testing. The Controls Analysts will also support projects across IT as needed and partner with… more
- Woodforest National Bank (The Woodlands, TX)
- …monthly Issue Tracking Report ensuring timeliness and accuracy. This may include contact risk owners or control functions to ensure accurate representations of ... largest employee-owned banks in the country! The ERM Senior Analyst (ERMSA) position supports the ERM Department's efforts to...procedures up to date with current practices. . Maintain risk and control libraries and related charts… more
- Citigroup (Irving, TX)
- …Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.**… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + Briefing… more
- Citigroup (Irving, TX)
- …and diplomacy skills to exchange complex information. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Data Analytics Intmd Analyst is a developing professional role in the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- …and Citi Policies, Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate ... issues. + Lead assessment of data requirements, data standards and data process risk , including coordinating with the business in identifying critical data,… more
- MUFG (Houston, TX)
- …staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as ... in downtown Houston. **Major Responsibilities:** **GRM Support** - The Analyst will facilitate business development alongside the...results and risk analysis for submission to risk and control functions + Reviewing and… more
- JPMorgan Chase (Plano, TX)
- …plan language updates. The role requires a comprehensive understanding of Technology Risk and Controls , emerging risks, regulatory requirements, and effective ... in supporting the organization by providing independent risk assessment, strategy, and risk & control services. The team aligns with Product Line Managers… more
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