- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Chevron Corporation (Houston, TX)
- …other regional credit analysts to achieve team, group and company objectives. + Support/ lead design and development of credit risk tools/capabilities and system ... Chevron is accepting online applications for the position **Credit Analyst ** through October 15, 2025 at 11:59 pm (CDT)....** is part of Corporate Treasury - Credit & Risk Control division. Our mission is to provide strategic… 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
- Citigroup (Irving, TX)
- …deliver technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate adherence against it, and ensure strict ... compliance to the security of the applications. - Manage the Citi's technology infrastructure, including software, hardware, and procured products. - Oversee the… more
- Citigroup (Irving, TX)
- …well as communicate with external parties as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America, we are… more
- Toyota (Plano, TX)
- …regulatory requirements such as OCC, FDIC, FFIEC, and CFPB guidelines. Key Responsibilities: + Lead vendor risk assessments and due diligence reviews for new and ... TFS Banking and Commercial Lending team is seeking a highly motivated **IT Governance Analyst ** to join. The **IT Governance Analyst ** will play a critical role… more
- Citizens (Plano, TX)
- …provides functional leadership and guidance to teams involved in CRA initiatives. The analyst will lead projects for special CRA initiatives and coordinate ... Description The CRA Business Analyst is responsible to developing analytics, strategic models,...obligations. This role intersects data analytics, business strategy, and compliance and will be expected transform complex, disparate data… 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
- 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