- ATI (Dallas, TX)
- …our Enterprise Services Digital Technology team and will report to our Director, Cybersecurity Governance , Risk , and Compliance .This is an onsite position, 5 ... of the organization. The candidate will be handling day-to-day operations of the governance , risk , and compliance program. This will include responsibilities… more
- Wells Fargo (Houston, TX)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Houston, 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
- Citigroup (Irving, TX)
- …Technology within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ... optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative... Risk , Operational Risk and Model Risk This **Data Analytics Sr Lead Analyst **… more
- Guidehouse (Richardson, TX)
- …adequately supported determinations regarding EDD procedures commensurate to a subject's risk profile. + Conducting advanced public records and open-source research ... to identify subject risk profiles and write clear and detailed reports summarizing...BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC,… 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
- Citigroup (Irving, TX)
- …and Escalation, Risk Identification and Assessment. **Other Relevant Skills** Data Governance . **Anticipated Posting Close Date:** Sep 04, 2025 _Citi is an equal ... The Data Owner Sr Lead Analyst is a senior level professional responsible for...Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice.… more
- Citigroup (Irving, TX)
- …Quality resolution strategies and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...+ Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Meta (Austin, TX)
- …policies, procedures, standards, and guidelines that ensure data quality, security, and compliance 7. Data Governance implementation : Drive certification of ... analytics and AI on Analytics. **Required Skills:** Data Management Analyst (Short Term Employee) Responsibilities: 1. Data Architecture Design: Develop… more
- Guidehouse (Richardson, TX)
- …documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more