- Coinbase (Austin, TX)
- …regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense technology compliance ... the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ensure excellence in… more
- System One (Farmers Branch, TX)
- …please share your resume to ###@systemone.com Job Title: Business Systems Analyst Lead - Contractor Location: Farmers Branch, TX Type: Contract Compensation: ... to electronic data processing systems. A typical business systems analyst is responsible for analyzing user requirements, procedures and...job performance or perform the job to determine what information is processed and how it is processed. *… more
- PNC (Dallas, TX)
- …leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with ... to contribute to the company's success. As a Data Analyst Senior within PNC's Technology - Data Products organization,...for this position. **Job Description** + Manages and develops information systems for clients; conducts data information … more
- Pinkerton (Houston, TX)
- …to join our family of industry subject matter experts. The Intelligence Analyst ,assigned to a specific client's Global Security Information Center, will ... mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees… more
- Shell (Houston, TX)
- Texas, United States of America **Job Family Group:** Information Technology (IT) **Worker Type:** Regular **Posting Start Date:** July 29, 2025 **Business unit:** ... Level:** Experienced Professionals **Job Description:** **What's the role** The IT Business Analyst is responsible for identifying and defining the business needs of… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...that EDD documentation is appropriate. + Review and assess information about the FFIs' AML programs, for example by… more
- Bank of America (Dallas, TX)
- Transaction Managmement Ops Analyst | BPRO Disbursements Merrill and Private Bank Dallas, Texas **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Transaction-Managmement-Ops- Analyst BPRO-Disbursements-Merrill-and-Private-Bank\_25029500-2) **Job Description:** At Bank of America, we… more
- HSBC (Houston, TX)
- …our people, our investors, our communities and the planet we all share. As an Analyst , Energy, Materials and Power Coverage, you will have an opportunity to join a ... realizing their banking and corporate finance objectives. As our Analyst -Energy, Materials and Power Coverage you will: +...key topics + Build trusted relationships with Credit / Risk officers and have the confidence to articulate your… more
- Citigroup (Irving, TX)
- The Data Quality Lead Analyst contributes to efforts to ensure data that is sourced and provisioned meet all required data quality standards. The Data Quality Lead ... Analyst leads the continuous Data Quality by assessing, evaluating...adoption and communication of Data Quality and Data Quality risk . They collaborate with others to monitor and remediate… more
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Lead Analyst (Vice President) - Hybrid** The **Business Execution Lead Analyst ** (Business Manager - C13) role is ... functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance and Enterprise Workforce… more