- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is ... a component of the Enterprise Controls & Oversight (EC&O)...agencies: Federal Reserve and OCC. + Experience in data management or governance, analytics, and/or AI integration. **Job Expectations:**… more
- Bank of America (Addison, TX)
- …Strategic Planning + Enterprise Business Analysis + Information Security Controls + Enterprise Risk Management + Application Security + Splunk and/or ... Sr. Cyber Security Critical Application Monitoring (CAM) Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina;… more
- Wells Fargo (Westlake, TX)
- …security is embedded into the security workstreams. + Monitor and enhance IAM risk management processes, ensuring timely mitigation and security gaps. **Required ... this role:** Wells Fargo is seeking a Vice President, Lead Information Security Analyst . This position is responsible in driving the organization's enterprise … more
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be...action for Midland and the borrower or client. Time management and organization will also be desired due to… more
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be...insurance decisions. Act as first line of defense, supports risk management , compliance, and audit needs as… more
- Wells Fargo (Irving, TX)
- …model and product owners, with a specific focus on the Third Party Risk Management Module (TPRM), in ServiceNow, technology delivery; specifically supporting ... and BCP teams. This role is responsible for the ServiceNow Third Party Risk Management module/application vision, roadmap, and delivery of solutions across the… more
- Citigroup (Irving, TX)
- …technology total cost of ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports ... global functions partners such as Enterprise Risk Management (ERM), Independent... Risk , Operational Risk and Model Risk This **Data Analytics Sr Lead Analyst **… more
- Abbott (Plano, TX)
- …or as requested (eg cross-functional complaint teams, rapid customer response team, Risk Management meetings); Archives complaint records or returned products & ... continuum. Under the direction of the department manager, the Product Surveillance Analyst may perform two different functions within the complaint handling. One… more
- USAA (San Antonio, TX)
- …to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. **What sets you ... Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three...target of financial data. + Leads teams on project management , system change management , business rules and… more
- Huntington National Bank (Austin, TX)
- …all models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible ... these responsibilities, MMO works closely with Information Technology, Model Risk Management , Segment Risk , Internal...product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and… more