- Bank of America (Addison, TX)
- Privileged Access Management (PAM) Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Privileged-Access-Management- Analyst \_25028217) **Job Description:** At Bank of America, we are… more
- Santander US (Dallas, TX)
- CIB Loan Operations, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to automate manual processes and improve system functionality. Regulatory & Compliance Oversight: * Support internal and external audits by providing documentation,… more
- Citigroup (Irving, TX)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- BP Americas, Inc. (Houston, TX)
- …Sheet Assurance (BSA) process, working with BSA preparers and stakeholders to maintain compliance with control standards. + Provide monthly assurance of Fixed ... centric thinking, Data Analysis, Digital Automation, Digital Fluency, Financial Reporting, Internal control and compliance **Legal Disclaimer:** We are an equal… more
- Centene Corporation (Austin, TX)
- …and processes and assists in the design of corrective actions to address control deficiencies. + Consults with control owner(s) to innovate and implement ... and threats to IT as well as improve overall control design + Ensures stakeholders incorporate new controls and/or...functions + Understands and assesses levels of risk and compliance (deriving from external and internal threats) across the… more
- SCI Shared Resources, LLC (Houston, TX)
- …to Work! Responsible for auditing reimbursable employee expenses to ensure compliance with company policies, identifying and resolving discrepancies, and assisting ... + Audit and review high risk reimbursable expense reports for accuracy, compliance , and policy adherence. + Develop solutions by evaluating business process options… more
- Huntington Ingalls Industries (Dyess AFB, TX)
- …procedures to control construction site access are implemented, and ensuring compliance with all ICD/ICS 705 requirements during all phases of construction or ... operations. + Obtains rulings, interpretations, and acceptable deviations for compliance with regulations from government agencies. + Prepares manuals outlining… more
- Citigroup (Irving, TX)
- …limited to loan documentation processes to satisfy management requirements and support/ control activities + Participates in, and supports the implementation of, ... to reduce errors, and to adhere to audit and control policies + Timely management, escalation and resolution of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more