- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and ... team. The overall objective of this role is to lead efforts to ensure quality standards are being met...and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in… more
- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and ... team. The overall objective of this role is to lead efforts to ensure quality standards are being met...and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in… more
- Citigroup (Irving, TX)
- The Data Mgt Ops Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + May lead the work of others + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation… more
- Citigroup (Irving, TX)
- …meet regulatory and internal standards. Monitor project risks and dependencies. + ** Risk & Compliance Governance:** Ensure project adherence to internal policies ... and external regulations. Act as an SME for risk and compliance aspects of solutions. + **Team Leadership:** Foster collaboration and provide mentorship within… more
- Citigroup (Irving, TX)
- The SVP - Data Analytics Lead is a senior management-level position responsible for liaising between business users and technologists to exchange information in a ... Citi's Technology Ecosystem + A highly skilled and experienced Data Analyst with strong understanding in designing, developing, and maintaining data infrastructure,… more
- Citigroup (San Antonio, TX)
- …effectiveness of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the ... fraud prevention strategies + Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the… more
- Centene Corporation (Austin, TX)
- … with Duals (D-SNP) Program requirements. Provide regulatory interpretation, perform compliance reporting, lead special projects, and develop and implement ... conducting Duals compliance training programs. + Perform periodic compliance audits, risk assessments and conducts related to ongoing Duals compliance … more
- Comerica (Dallas, TX)
- Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the structured, post-execution review to... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- SHI (Austin, TX)
- …with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include Business ... how to remediate potential risks to meet control objectives and compliance requirements. **Role Description** + Manage controls assessments, including kickoff,… more
- Citigroup (Houston, TX)
- …on various requirements as well as BAU issues and production issues related to Risk and PnL platform (Commodities Simpliciti) and address them to conclusion. + Work ... with other business partners such as Finance, Product Control, Market Risk for their requirements and queries. + Partner with multiple management teams to ensure… more