- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Finance Analyst within Commercial, Corporate and Investment Banking Technology (CCIBT) & Wealth and Investment… more
- Robert Half Technology (Houston, TX)
- …expertise to support commission functions and expense account management. * Ensure compliance with regulatory frameworks such as NIS and NERC guidelines. ... Description We are looking for an experienced Business Analyst III to join our team in Houston,...a focus on business unit performance. * Knowledge of regulatory standards, including NIS and NERC compliance .… more
- US LawShield (Houston, TX)
- …new product development, and process improvements. + Ensure data integrity, compliance with legal and regulatory standards (eg, privacy requirements), ... 2 million people in their self-defense journey. US LawShield is seeking a Senior Data Analyst to join our data and analytics team. This role will be pivotal in… more
- Citizens (Irving, TX)
- …focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
- Cognizant (Irving, TX)
- **Senior Business Analyst - Mortgage/Property valuation** **Banking & Financial Services** **Location: Irving, Texas** **ABOUT US** Cognizant is one of the world's ... . **The Role** We are seeking a passionate, high energy, **Senior Business Analyst .** Our strength is built on our ability to work together. Our diverse… more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role in identifying, ... and provide critical insights to advise strategic decisions. The opportunity may lead to selection into a two-year risk development rotational program following… more
- Intuit (Plano, TX)
- …teams to drive QA reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team + Participate in ... key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing the...CPA, or other professional designation preferred **How you will lead ** This is an exciting and challenging position that… more
- Lockheed Martin (Fort Worth, TX)
- …career destination\! Join us\! **Who You Are** This highly visible role in Regulatory Contracts is fast paced within Lockheed Martin, Global Supply Chain you'll be ... interests of the company in contract negotiations and administration, ensuring compliance to policies and regulations, mitigating risk, and partnering with others… more
- Carollo Engineers (TX)
- …water and wastewater facilities. We are seeking a highly detail-oriented **Contracts Analyst ** with strong analytical and written communication skills to join our ... intent, and ensure contract provisions reflect technical and operational needs + Lead or support negotiation of contract provisions with clients, partners, or… more
- Citigroup (San Antonio, TX)
- …other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned ... The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth...drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical… more