- Entergy (The Woodlands, TX)
- …Hybrid **Legal Entity:** Entergy Services, LLC This position will be filled as an Analyst III - Sr. Lead based on the experience and qualifications of the selected ... Texas The position is hybrid with an expectation of compliance with Entergy's plan to return to the office...to fill multiple positions **Job Summary/Purpose** The Capital Projects Analyst performs cost analysis, budgets and forecasts related to… more
- Citigroup (Irving, TX)
- …and loan services + Previous knowledge of risk types, policies and control measures and processes + Fundamental compliance with applicable laws, rules and ... The Loan Quality Analyst reviews loan documentation and product processor data...developing and delivering upon subject expertise + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …defects, and minor enhancements, perform on-call support as required, perform risk control self-assessment tests and exercises, supporting project transition, ... The Info Sec Tech Lead Analyst is a senior level professional position responsible...of security, network architectures and protocols. + Familiarity of Compliance and risk management frameworks and methodologies… more
- ATI (Dallas, TX)
- …Services Digital Technology team and will report to our Director, Cybersecurity Governance, Risk , and Compliance .This is an onsite position, 5 days per week, ... organization. The candidate will be handling day-to-day operations of the governance, risk , and compliance program. This will include responsibilities for… 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 (Dallas, 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
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and ... and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control ...product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and… more
- Citigroup (Irving, TX)
- …and Loan Services + Previous Knowledge of risk types, policies and control measures and processes + Fundamental Compliance with applicable laws, rules and ... The Loan Doc & Proc Analyst 2 is a developing professional role. Applies...outstanding balances/claimsSupports an expansive and/or diverse array of products ( risk and control ) /services. + Follows established… more
- Citigroup (Irving, TX)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control , Finance and Enterprise Workforce ... **Enterprise Data Office Business Execution Lead Analyst (Vice President) - Hybrid** The **Business Execution Lead Analyst ** (Business Manager - C13) role is… more