- Toyota (Plano, TX)
- …(D&T) Department is seeking a flexible, adaptable, and highly motivated **Senior Analyst , Risk Management** to join the Technology Compliance team. This role is ... lead compliance initiatives, and support cross-functional teams throughout the organization. Reporting to the IT Compliance National Manager, you will play a… more
- Citigroup (Irving, TX)
- …high-quality reporting related to control testing, corrective action validation, regulatory reporting , governance reporting and business monitoring which ... (USPB) line of business and the associated servicing and operations . USPB serves Citi's home market with the largest...support including production and management of Senior Management and regulatory reporting . + Develop and support Computer… more
- US LawShield (Houston, TX)
- …2 million people in their self-defense journey. US LawShield is seeking a Senior Data Analyst to join our data and analytics team. This role will be pivotal in ... risks, and opportunities. + Collaborate with business leaders, marketing, finance, and operations teams to define KPIs and design data solutions that address… more
- PingWind INC (TX)
- Business Analyst Job Type Full-time Description Location:Huntsville, AL Required Clearance: Secret, Position may be hired on an Interim Clearance Required ... learn Exeter Information Technology Services is seeking a Business Analyst to support the US Army Contracting Command (ACC)...to the warfighters through the full spectrum of military operations . The HQ ACC's Chief Information Officer (CIO) and… more
- Capco, a Wipro Company (Houston, TX)
- **Business Analyst - Crude/Liquids Logistics** **About the team:** Capco is a global management and technology consultancy that specializes in advisory, ... approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators,...enough to matter. **About the Job:** As a Business Analyst , you will be part of a Capco team… more
- Molina Healthcare (Fort Worth, TX)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... legal and HR departments. * Lead insider threat inquiries, investigations, and reporting by employing critical technical and non-technical skill sets. * Identifying… more
- Wells Fargo (Irving, TX)
- …mapping as part of root cause or impact analysis + Provide support to regulatory analysis and reporting requirements + Recommend plans for the development and ... About this role: Wells Fargo is seeking a Data Management Analyst to support the establishment and operationalization of the new Chief Operating Office (COO) Data… more
- PenFed Credit Union (San Antonio, TX)
- …a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose of this job is ... fraud related projects in support of risk mitigation and business operations by identifying and assigning project tasks, monitoring progress and deliverables… more
- Robert Half Accountemps (Dallas, TX)
- Description We are looking for a detail-oriented AML/KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract position, you will play a ... and concise reports outlining findings for senior compliance personnel or regulatory entities. * Collaborate with cross-functional teams to gather necessary… more
- Valero (San Antonio, TX)
- …Logistics department including map creation, database maintenance, spatial analysis and regulatory reporting . * Supports internal stakeholders through creation ... **Description:** The GIS Analyst works under moderate supervision to support Valero...pipeline GIS data with as-built information provided by Survey, Operations , and Engineering groups. * Reviews documents and drawings… more