- Citigroup (Irving, TX)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... impact on the communities we serve. The **Data Governance Foundation Lead Analyst ** is responsible for contributing to the directional strategy and assisting in… more
- SHI (Austin, TX)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... current processes and controls , and recommends improvements to enhance efficiency and reduce...parties, and health checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews,… more
- Chevron Corporation (Houston, TX)
- Chevron is accepting online applications for the position **Credit Analyst ** through October 15, 2025 at 11:59 pm (CDT). The **Credit Analyst ** is part of ... Corporate Treasury - Credit & Risk Control division. Our mission is to provide strategic and...provide strategic and effective credit risk management, commodity-based risk controls , trading exposure and mitigations as well as compliance… more
- American Heart Association (Dallas, TX)
- … senior leadership. + Ensure compliance with treasury policies, audit requirements, and internal controls ; support internal and external audits. + Lead ... **American Heart Association** has an exciting opportunity for a ** Senior Treasury Analyst ** , supporting our National...integrity, attention to detail, and commitment to maintaining strong internal controls . + Ability to travel 5%… more
- PNC (Dallas, TX)
- …issues or discrepancies related to insurance. + With direction from the manager or senior analyst , interact with internal departments as needed to resolve ... portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general partners to...PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in… more
- Amazon (Dallas, TX)
- …reporting and Excel spreadsheet work papers. Document processes. Assess internal controls , identify gaps in the control process, and design additional ... MULTIPLE POSITIONS AVAILABLE Employer: AMAZON.COM SERVICES LLC Offered Position: Financial Analyst III Job Location: Dallas, Texas Job Number: AMZ9160617 Position… more
- Insight Global (Dallas, TX)
- Job Description A large financial client is looking for an RSCA analyst to join their team. This person will be joining the First Line Global Banking and Markets ... the RCSA execution process. They review assessments, rate and control the risk framework, and submit results to external...results to external parties. In addition, they coordinate with internal teams and management of the quarterly RCSA process.… more
- Amazon (Austin, TX)
- …reporting and Excel spreadsheet work papers. Document processes. Assess internal controls , identify gaps in the control process, and design additional ... Description Employer: Amazon.com Services LLC Position: Financial Analyst II Location: Austin, TX Multiple Positions Available: Gather and analyze qualitative and… more
- Huntington National Bank (Austin, TX)
- …Within a team environment and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior working team member, or AML ... operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for cross functional… more
- Bank of America (Dallas, TX)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more