- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Constellation (Houston, TX)
- …alternate technologies as needed. + Comprehension/Adherence of Policies and Controls ( Operational Excellence): Maintain an advanced understanding of business , ... to join our Retail Operations team as a Lead Analyst . The Lead Analyst position within Retail...members is high quality, timely and in compliance with operational objectives. Communicate functional team's progress, status and issues… more
- Santander US (Dallas, TX)
- CIB PPT Lending Whole Loan Operations, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Want to Talk to You!** **Essential Functions/Responsibility** The Whole Loans Operations Analyst plays a crucial role in executing the end-to-end operational … more
- NCR VOYIX (Irving, TX)
- …to exceed their goals - from customer satisfaction to revenue growth, to operational excellence, to reduced costs and profit growth. Our solutions empower our ... innovative, industry-leading tech to all the moving parts of business across industries. NCR VOYIX has earned the trust...your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst… more
- Santander US (Dallas, TX)
- …for drawing insights from large sets of quantitative data + Assists with conducting risk assessments on business and operational processes, procedures, and ... Sanctions Compliance, Sr. Analyst Country: United States of America **Your Journey...to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk and… more
- Vistra (Irving, TX)
- …and/or needed to effectively mitigate identified risks. Perform testing of operational business process and/or technology-related controls and maintain related ... part of ongoing Compliance efforts. Assist in reviewing control activities for operational effectiveness. Participate in the annual risk assessment processes to… more
- Lincoln Financial (Austin, TX)
- …at a Glance As an Audit Analyst , you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. ... evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental (SFR) Servicing Team, you will serve… more
- NextEra Energy (Houston, TX)
- …and the Endur trading and risk management system. As a Back Office Sr. Business Analyst , you will play a crucial role in supporting the post-trade processes ... We are seeking a highly skilled Back Office Sr. Business Analyst with expertise in the utilities...utilities trading industry. . Strong knowledge of the utilities business and the Endur trading and risk … more
- Citigroup (Irving, TX)
- …(ICRM), Retail Credit Risk , Operational Risk and Model Risk The Data Governance Foundation Sr Lead Analyst is responsible for leading activities ... Controls and Risk , and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a… more