- TIAA (Dallas, TX)
- …Qualifications: + 2+ years' experience with vendor risk or operational risk management, audit, or compliance Preferred Qualifications: + 3+ years' experience ... **Vendor Program Sr. Analyst ** The Vendor Program Senior Analyst ...with vendor risk or operational risk management, audit, or compliance + Bachelor's… more
- Raymond James Financial, Inc. (Austin, TX)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Academy Sports + Outdoors (Katy, TX)
- …queue scheduling and KPI reviews to ensure alignment with team goals and SLA compliance . + Lead by example, modeling a proactive, solution-oriented approach. + ... hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's...timely and accurate responses via issuer portals and maintain compliance with chargeback SLAs. + Lead the… more
- Oracle (Austin, TX)
- …infrastructure, applications, and external intelligence sources to assess potential risks. + Lead and perform security risk assessments across critical systems, ... **Job Description** We are looking for a senior Security Analyst for Oracle Threat and Vulnerability Management. This role...and external intelligence sources to assess potential risks. + Lead and perform security risk assessments across… more
- ERCOT (Taylor, TX)
- …travel. Reviews pre-hire background and screening information and provide security risk assessment information in accordance with company policy and legal ... people, assets and ensures security processes, procedures and systems are in compliance . **JOB DUTIES** + As a highly skilled specialist, functions as a… more
- Scotiabank (Dallas, TX)
- …results * Promotes a risk -aware culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and ... Analyst , US AML Monitoring and Testing **Requisition ID:**...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . * Champions… more
- Capital One (Austin, TX)
- Sr. Business Analyst , Capital One Shopping (Remote-Eligible) This is your opportunity to join Capital One's fast-growing consumer app: Capital One Shopping. Within ... success of a business. **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic...deliver on new go to market strategies + Credit Risk : Support step-change improvements in credit performance by connecting… more
- MUFG (Houston, TX)
- …more details. **Position summary:** MUFG Energy Finance is consistently a top-5 lead arranger of syndicated loans and debt capital markets bookrunner, with an ... part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships… more
- CVS Health (Austin, TX)
- …embedded within the International Special Investigations Unit (ISIU) and is designed to lead complex investigations into high- risk and sensitive matters that may ... it all with heart, each and every day. **Position Summary** The Senior Analyst , Investigations at Aetna International plays a pivotal role in safeguarding the… more
- 3M (Austin, TX)
- …playbooks, and detection capabilities + Strategic thinker with the ability to assess risk , lead under pressure, and drive operational maturity **Work location: ... **Job Description:** Senior SOC Analyst (L3) **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact… more