- Citigroup (Irving, TX)
- …who are motivated to take challenging tasks. **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk ... software solutions. These tools allow salespeople, traders, operations staff and risk officers to manage Citi's exposure to financial institutions, governments and… more
- Stryker (Flower Mound, TX)
- …global team that drives impact through customer focus and innovation. As a Senior Risk Analyst , you are responsible for executing audits and testing internal ... with financial and audit expertise and acumen. Are you interested in improving risk management, controls, and governance processes? As a member of our Assurance and… more
- The Raymond Corporation (Addison, TX)
- Malin is seeking a Compliance Analyst to ensure that the company’s internal controls are effectively designed and operated in accordance with JSOX standards. ... key part in maintaining financial integrity, supporting audit readiness, and driving compliance across business systems and processes. The analyst will… more
- TXNM Energy (Alvin, TX)
- …are taking an increasingly aggressive approach to audits and actions, and financial risk of non- compliance will also increase. **PHYSICAL DEMANDS:** Ability to ... TNP NERC Compliance Project Manager Location: Alvin, TX, United States...the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate ... the risk of the card program being used as a...Person Counts, Results-Driven, & Social Responsibility.** **RESPONSIBILITIES:** + Monitor, control and correct key compliance operational processes… more
- Microsoft Corporation (Dallas, TX)
- …qualifications** + Bachelor's Degree AND 8+ years experience in risk management, privacy, security, compliance , government intelligence, operations, ... and/or finance + OR 10+ years experience in risk management, privacy, security, compliance , government intelligence, operations, and/or finance + OR equivalent… more
- City National Bank (Dallas, TX)
- …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively ... COSO and risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan, perform, and report on… more
- Wells Fargo (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... return the following year to join the full-time Audit Analyst Development Program. Ideal candidate for this role must...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PennyMac (Carrollton, TX)
- …and operational effectiveness + Prepares executive-level reports and presentations on control effectiveness, risk exposure, and compliance status ... role plays a critical part in fostering a strong control culture and ensuring compliance with regulatory...+ 5+ years of extensive and progressive experience in compliance , and in internal controls, risk management… more
- Citigroup (Irving, TX)
- The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst lead to join the Loss Given ... The team is responsible for development of the credit risk **loss given default models** used for Basel, stress-testing,...overall performance. + Conduct reliability analyses and perform quality control of modeling data and model results. + Manage… more