- City National Bank (Dallas, TX)
- …Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or *Additional ... COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * Strong working knowledge of banking industry… more
- Eliassen Group (Canyon, TX)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical solutions. ... site in San Diego** Our client is looking to add a **Senior Business Systems Analyst (ERP) t** o join our Information Technology team. The Senior Business Systems … more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- Bank of America (Addison, TX)
- …Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control Analyst ; Operational Risk ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… more
- PennyMac (Carrollton, TX)
- …and operational effectiveness + Prepares executive-level reports and presentations on control effectiveness, risk exposure, and compliance status + Mentors ... PENNYMAC Pennymac is (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and… 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...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- The Raymond Corporation (Addison, TX)
- …Responsibilities * Develop and maintain process documentation, including narratives, flowcharts, and risk / control matrices * Conduct walkthroughs and control ... Malin is seeking a Compliance Analyst to ensure that the company’s internal controls...standards. This role plays a key part in maintaining financial integrity, supporting audit readiness, and driving compliance across… more
- TXNM Energy (Fort Stockton, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... maintains, tests, adjusts, troubleshoots and repairs electrical substation supervisory control and data acquisition (SCADA) systems and communication equipment… more
- Comerica (Dallas, TX)
- …assessment, and documentation of matters relating to policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and ... Job Description CRA Analyst The position supports the CRA Governance &...accredited university or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk … more
- JPMorgan Chase (Plano, TX)
- …and technical specifications. Ensure that developed applications comply with enterprise risk control and policies. Collaborate with Level 2 production ... offered or as Software Engineer, Software Developer, Software Development Engineer, IT Analyst , or in a related occupation. The employer will alternatively accept a… more