- MUFG (Irving, TX)
- …with key business partners. + Familiarity with Actimize and other financial crime, risk and compliance applications is a plus. + Effective Internet and ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- PNC (Dallas, TX)
- …requirements in the context of software and processes. * Working closely with risk , IT, operations, and compliance teams to ensure seamless project execution ... opportunity to contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Retail Lending - Credit Card Processing organization, you… more
- Citigroup (Irving, TX)
- …Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Identification and Assessment . **Other Relevant Skills** Data ... The Data Owner Sr Lead Analyst is a senior level professional responsible for...Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice.… more
- MUFG (Irving, TX)
- …the Global Sanctions Policy, Standard, and Procedures. + Supporting global sanctions risk assessment activities. + _General_ + Overseeing and supporting MUFG's ... risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions… more
- US Bank (Irving, TX)
- …Party, 3rd Party, Account Take Over and Account Origination), evaluation of potential risk mitigation solutions, and assessment of the financial impact for fraud ... excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor efficacy evaluations. This… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. Information Security Lead Analyst will be responsible for analyzing program data from multiple systems and ... The position is an individual contributor and reports to Application Vulnerability Assessment (AVA) Program Manager. The overall objective of this role is to… more
- Molina Healthcare (Fort Worth, TX)
- …programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT ... 5 years relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such as Certified Information… more
- PNC (Dallas, TX)
- …to be successful in this position. **Preferred Skills** Capital Management, Compliance Requirements, Corporate Accounting, Credit Assessment , Customer Experience ... contribute to the company's success. As a Loan Closing Analyst within PNC's Agency organization, you will be based...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- USAA (San Antonio, TX)
- …as appropriate. Identify and maintain data quality corrective action plans. Support compliance assessment process by reviewing and documenting failures from data ... are effectively identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for...quality compliance assessment checks. Analysis of Root Causes… more
- Kiewit (Dallas, TX)
- …to present data to technical and leadership teams, contract negotiations, commercial risk assessment for the project. Experience in financial analysis/controls ... expertise to ensure we deliver on time and within budget. As a Project Controls Analyst , you will report into a Project Controls Manager, and be the point person for… more
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