- Citizens (Irving, TX)
- …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 IT ... Description The Fraud Risk Sr Analyst is accountable for...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
- Intuit (Plano, TX)
- …individual contributor for business stakeholders is key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing the accurate and ... timely processing of Risk Operations Analyst Quality Assurance work, participating...reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team… more
- PenFed Credit Union (Irving, TX)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Data Analyst , Credit Risk Management at our Irving, Texas; San Antonio, Texas or Tysons, ... existing reporting. + Partner with key stakeholders in various groups (Business Lines, Compliance , Operations, Finance / Credit Risk Modeling, and Enterprise … more
- ExxonMobil (Spring, TX)
- …more about what we do in Houston here . **Job Description:** The Market Risk Analyst position is responsible for monitoring trading activities for compliance ... **About Us** At ExxonMobil, our vision is to lead in energy innovations that advance modern living...and reporting trading gross margin, exposures, and the market risk of the portfolio of transactions that are executed… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Austin, TX)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... job duties):* * Continuous Controls Monitoring (CCM) Program Maturity: Lead initiatives to enhance and mature our CCM program,...1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance ...sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk … more
- Guardian Life (Austin, TX)
- …in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- Textron (Fort Worth, TX)
- …through automation, process streamlining, training, risk assessments, etc\. The Trade Compliance Sr\. Analyst must demonstrate a deep understanding of the ... annual tariff expenses\. **What you'll be doing as a Trade Compliance Sr\. Analyst :** Lead in developing/updating company policy and procedures related… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation- Lead - Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more