- Constellation (Houston, TX)
- …professional with proven experience and results to join our Retail Operations team as a Lead Analyst . The Lead Analyst position within Retail Operations ... for escalations and provides cross-functional communications across the organization. The Lead Analyst will monitor the day-to-day workflow activities for… more
- Santander US (Dallas, TX)
- Sanctions Compliance , Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... 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
- Wells Fargo (Westlake, TX)
- …on one of the security mechanisms (Cloud, MFA, Authentication, Privileged Access) + Lead risk assessments and threat modeling for cloud-based systems and ... this role:** Wells Fargo is seeking a Vice President, Lead Information Security Analyst . This position is...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking an Executive Director Senior Lead Information Security Analyst supporting Third Party Risk Management. **In this role, you will:** + ... needs across one or more lines of business + Lead the strategy and resolution of highly complex and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- …the cyber posture for the CIO teams / lines of business. As a Cyber Senior Lead Information Security Analyst , you will be part of a team of cyber professionals ... in and represent cyber in senior stakeholder meetings. + Lead cyber risk reduction activities for the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst within the Accounting Transformation Team. This position will support significant ... others. **In this role, you will:** + Organize and lead companywide initiatives to ensure that data quality is...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Vistra (Irving, TX)
- …relating to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer ... control deficiencies. Assist in the development of Quarterly Control Compliance Reports. Lead Quarterly Control meetings with...Provide training to key control owners related to Operational Compliance activities and the Governance, Risk &… 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
- Citigroup (Irving, TX)
- …, Operational Risk and Model Risk This **Data Analytics Sr Lead Analyst ** partners with a range of stakeholders including senior management and engage ... Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk...such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit … more
- Toyota (Plano, TX)
- … compliance requirements into actionable plans. + Champion Special Projects: Lead compliance initiatives, risk mapping, and documentation improvement ... Technology (D&T) Department is looking for a Senior IT Compliance Analyst to help shape and advance...documentation aligned with NIST, SOX, COSO, and COBIT. + Lead Audits & Compliance Reviews: Support internal/external… more