- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Lincoln Financial (Austin, TX)
- …add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based...doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control… more
- JPMorgan Chase (Plano, TX)
- …a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...of the business line. Additionally, you will ensure that compliance and control requirements are met, providing… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- The City of Houston (Houston, TX)
- Staff Analyst - Safety Management System Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5111503) Apply Staff Analyst - Safety Management ... HAS' objectives, initiatives, mission and vision. PURPOSE OF POSITION The Staff Analyst (Safety Management System) reports to the Assistant Director of Safety,… more
- MUFG (Houston, TX)
- …summaries of expected financial results and risk analysis for submission to risk and control functions + Reviewing and analyzing transaction term sheets and ... part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships… more
- PNC (TX)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... contribute to the company's success. As an AML Sanctions Analyst Senior within PNC's Retail Banking organization, you will...and provides input used to prepare AML and Sanctions compliance reports and/or customer risk profiles. Identifies… more
- PNC (TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- Woodforest National Bank (The Woodlands, TX)
- …of the largest employee-owned banks in the country! The Information Security Analyst Lead (ISA Lead) is responsible for analyzing information security systems and ... external systems security (ie, cloud services). Key Responsibilities: . Compliance : . PCI - Work with external PCI QSA...plan to reduce vulnerabilities and document exceptions based on risk acceptance. . Breach and Attack Simulations: . Lead… more
- Caris Life Sciences (Irving, TX)
- …your impact begins.** **Position Summary** The Senior Corporate Security Intelligence Analyst will lead intelligence-driven risk assessments, monitor global ... + Contribute to the integration of intelligence with corporate security technology, access control , and travel risk systems. + Partner with cybersecurity teams… more