- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. The internship experience includes… more
- Bank of America (Plano, TX)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... operations/data management policies, strategies and operational guidelines for the organization's various financial products as...relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree… more
- City National Bank (Austin, TX)
- …Mortgage Analyst / QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This role ... *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY?...efforts where necessary. * Work closely with Legal, Compliance, Risk , Underwriting, and Servicing teams to ensure aligned and… more
- MD Anderson Cancer Center (Houston, TX)
- …environment, fulfilling funding agencies' fiduciary expectations, and providing research security risk -based guidance to appropriate risk decision makers. The ... and granting agency Offices of Inspector Generals. JOB SPECIFIC COMPETENCIES Operational Leadership and Execution: Executes the processes designed to fulfill the… more
- TXNM Energy (Texas City, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... routine engineering techniques, practices, and procedures in support of operational areas. Communicates engineering ideas, recommendations, and evaluations effectively… more
- Citigroup (Irving, TX)
- …BCC provides centralized command and control for Major Incident, Cyber Event, and Operational Risk Event support, ensuring continuous improvement in the quality ... Business Command Center (BCC) is responsible for managing Major Incidents and Operational Risk Events impacting Citi's **Services** business and clients, with… more
- TXNM Energy (Alvin, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... for each real-time monitored data point within each transmission and distribution operational regional. Specifies for all SCADA system users access areas of… more
- Comerica (Dallas, TX)
- Job Description CRA Analyst The position supports the CRA Governance & Strategy team with both the letter and the spirit of the Community Reinvestment Act (CRA) ... and management of division issues in Archer system. + Assist with Risk Assessment of ATM and Branch distribution network openings, closings, and consolidations.… more
- PennyMac (Plano, TX)
- …industry laws and regulations (eg, GSE, VA, FHA, State, Federal). The analyst independently assesses and mitigates high-impact risks specific to servicing, drives ... and consultation to business units on control design, implementation, and operational effectiveness + Prepares executive-level reports and presentations on control… more
- Rexel USA (Dallas, TX)
- …based out of our Portland, OR or our Atlanta, GA location. Summary The Analyst , Audit & Business Controls is responsible for participating in the performance of ... Audit Manager, and the Internal Audit Director. Will conduct financial, operational , process, information technology, and/or compliance review projects, as well as… more