- USAA (San Antonio, TX)
- …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise ... and compliance requirements are adhered to. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, ... degree. + 8 or more years of work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Experience interpreting and… more
- USAA (San Antonio, TX)
- …+ 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Expert knowledge of relevant ... complete testing activities. + Performs complex qualitative analysis of data . + May develop executive briefs and present to...federal and state laws and regulations and guidance or operational risk principles/concepts. + Advanced knowledge of… more
- CBRE (Austin, TX)
- …**About The Job:** The Risk and Operational Compliance (Senior) Analyst analyzes and reviews accounting data , financial statements, and documents to ... Sr Risk & Compliance Analyst (Remote -...Sr Risk & Compliance Analyst (Remote - EST Preferred) Job ID 218390...the account team and local country CBRE HR and operational teams + .Identify and troubleshoot escalated data… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Risk Senior Analyst for its Irving, TX location. Duties: Analyze business data collection processes, data integrity, and ... ad hoc data requests from various local, regional, and global risk functions and deliver actionable business insights. Write programs and execute risk… more
- Anywhere Real Estate (San Antonio, TX)
- …for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, ... of sensitive information. Our Privacy and Compliance Analysts manage data , regulatory and operational risks related to...other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive a Data … more
- Ally (Austin, TX)
- …Risk Management (IRM) Credit Risk team has an opening for the Senior Credit Risk Analyst . This role will report to the Director of Consumer Credit Risk ... detail oriented, and can sift through large amounts of data , reports, and power point slides to pinpoint which...pinpoint which items are relevant to making strategic and operational business decisions. In office role with hybrid schedule,… more
- Aramco Services Company (Houston, TX)
- OVERVIEW: The Risk Control Analyst role is a key control position within the Market Risk Group, which resides in the Middle Office. This role is responsible ... ensuring that trading activities are conducted within a robust control framework. The Risk Control Analyst works closely with trading, scheduling, finance, and… more
- Meta (Austin, TX)
- …manage rules to detect and prevent abuse. **Required Skills:** Business Performance Analyst , Payments Risk Operations Responsibilities: 1. Leverage analytics to ... **Summary:** The mission of the Payments Risk team is to serve our global community...performance metrics related to fraud losses, false positives, and operational efficiency 2. Apply a data -driven approach… more
- Citigroup (Irving, TX)
- The Credit Risk Business Analyst (Tech) is responsible for liaising between business users and technologists to exchange information in a concise, logical and ... clients to determine system functional specifications and provides user and operational support + Identify and communicate risks and impacts, considering business… more
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