- UMB Bank (Austin, TX)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... and compliance risk within the retail branch. This...Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk … more
- Navient (Austin, TX)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- Amazon (Austin, TX)
- …the future of export compliance ? Amazon is looking for a Sr. Trade Compliance Analyst (Prime Air) who will be responsible for managing Prime Air's global ... trade compliance program and drive import and export ...Successfully designs and builds mechanisms to improve efficiency, reduce compliance risk and drive growth at scale… more
- Taco Bell (Plano, TX)
- … Compliance (50%) + Analyze receivables and financial performance to flag risk indicators, compliance gaps, and emerging trends across key obligations ... world's largest restaurant company. About the Job: The Senior Analyst , Franchise Health & Growth plays a pivotal role...(royalty, NCAC, rent, etc.). + Drive adoption and compliance for franchisee financial reporting tools (eg, iLumen). +… more
- SHI (Austin, TX)
- …support and recommendations on how to remediate potential risks to meet control objectives and compliance requirements. **Role Description** + Manage controls ... functions: Foster and manage productive relationships with IT Teams, Risk and Resilience, Legal, and Internal Audit. + Assist...+ Assist IT teams and process owners with assessing compliance to control requirements, self-assessing control… more
- Wells Fargo (Irving, TX)
- …advanced information security consultation for all aspects of information security compliance policy, risk management, and remediation + Direct information ... or on material changes to an asset to influence control decisions + Provide consulting on security risk...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. Participants will learn ... **2026 Audit Analyst Development Program - Early Careers** **About this...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Huntington National Bank (Austin, TX)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO… more
- Citigroup (Irving, TX)
- …Technology within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative technologies that… more
- NCR VOYIX (Irving, TX)
- …external stakeholders, including Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control assessments through ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst... Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and… more
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