- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... driving better fraud mitigation, setting a higher bar on controls and consistency across LOBs and providing speed to...losses. This is an exciting opportunity for a strong analyst to be part of this team. Incumbent is… more
- CyrusOne (Houston, TX)
- …summarizing critical security metrics (eg, incident response times, access control breaches, risk assessments) and key performance indicators to facilitate ... Evaluate vendor performance against established service level agreements (SLAs) to ensure compliance and address issues promptly. + Contract Negotiation + Assist in… more
- Constellation (Houston, TX)
- …includes bonus and 401(k). **PRIMARY PURPOSE OF POSITION** The Sr IT Analyst , Data Governance is responsible for driving enterprise-wide data governance initiatives, ... governance policies. This role will partner closely with business units, IT, compliance , and data governance teams to ensure adherence to regulatory standards, data… 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 ... responsible and, in our clients', best interests. As a financial institution that touches every region of the world...growth and progress together. The Info Sec Tech Lead Analyst is a senior level professional position responsible for… more
- TXNM Energy (Lewisville, TX)
- …planning, financial and regulatory issues, asset utilization, and environmental controls and regulations + Ability to read, interpret and apply national, state ... + Analyze system disturbances and recommend mitigation plans in compliance with NERC PRC-004. + Act as an SME...Annual cyber security training is also required. Given the financial nature of this position, this position may be… more
- JPMorgan Chase (Plano, TX)
- …PL/SQL and MySQL; and projects involving the analysis, and presentation of data for compliance reports (such as risk, regulatory or financial reports) to track ... that meet stakeholder needs. Perform the quality check for the monthly financial reports needed for CFO reporting. Work alongside with the engineering team… more
- Capgemini (El Paso, TX)
- …a ledger as part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer ... a ledger as part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer… more
- Capgemini (El Paso, TX)
- …a ledger as part of the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate and up to date customer ... a ledger as part of the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate and up to date customer… more
- Comerica (Dallas, TX)
- …+ Bachelor's Degree from an accredited university or 4 years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years of ... Job Description CRA Analyst The position supports the CRA Governance &...The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution… more
- Walmart (Dallas, TX)
- …high supervision. Creates tests against contract requirements while ensuring contract compliance . Supports code development for e Commerce projects by participating ... Root cause analysis; Automation tools; Test environments; Regression testing; Test controls . To conduct and participate in walkthroughs of testing procedures.… more