- NCR VOYIX (Irving, TX)
- …governmental regulations. + Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and regulations. Perform due ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst...establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group.… more
- TIAA (Dallas, TX)
- …conducts oversight of vendor risk management lifecycle activities including risk assessment , due diligence, ongoing monitoring, issues management, and ... **Vendor Program Sr. Analyst ** The Vendor Program Senior Analyst ...years' experience with vendor risk or operational risk management, audit, or compliance Preferred Qualifications:… more
- PNC (Dallas, TX)
- …Decision Making and Critical Thinking, Effective Communications, Negotiating, Process Management, Risk Assessment **Work Experience** Roles at this level ... to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be...insurance decisions. Act as first line of defense, supports risk management, compliance , and audit needs as… more
- Guidehouse (Richardson, TX)
- …documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud ... analytic techniques to evaluate information sets to make logical and draft assessment summaries and other written investigative work products to support judgment,… more
- Santander US (Dallas, TX)
- …and ability to manage multiple priorities. Sound judgment in decision-making and risk assessment . Ability to drive innovation and continuous improvement in ... CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America...systems and tools to gather information to undertake a risk -based assessment of clients based on identification,… more
- Toyota (Plano, TX)
- …oversight of the company's vendor portfolio, with a focus on due diligence, risk assessment , ongoing monitoring, and performance evaluation. **Who we're looking ... Lending team is seeking a highly motivated **IT Governance Analyst ** to join. The **IT Governance Analyst **...candidate will have deep experience in financial services, third-party risk , and a working knowledge of regulatory requirements such… more
- GovCIO (Austin, TX)
- …+ Perform cybersecurity and information system risk analysis, vulnerability assessment , compliance assessment , and gap analysis on existing ... **Overview** GovCIO is currently hiring for a Cyber Security Analyst to safeguard our digital assets, ensure compliance with industry standards, and provide… more
- UMB Bank (Austin, TX)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... with the Compliance and Oversight Program Manager and reports to the...+ Ensuring each review includes, at a minimum: an assessment of branch documentation, certification of cash on hand… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three...attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and… more
- University of Texas Rio Grande Valley (Rio Grande, TX)
- …policies, privacy issues, and related incidents with proper authorities. * Oversees risk assessment assistance requests and makes recommendations to management. ... basic networking concepts, protocols ( TCP /IP), common ports and knowledge of risk assessment , disaster recovery and business continuity methods and practices,… more