- First Horizon Bank (TX)
- …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes for policy… more
- ERCOT (Taylor, TX)
- …guidance to lower level workers. + Partners with the organization using governance, risk and compliance (GRC) processes to identify and assess internal controls. + ... processes and compliance posture + Develop, implement, and manage routine operations reports relevant to documenting and demonstrating performance compliance to… more
- Citigroup (Irving, TX)
- …integral to the overarching objectives of the bank, as it ensures the bank's operations are within defined risk appetite and helps maintain financial stability. ... process enhancement. + Strong knowledge of risk category and business teams risk management operations . + Experience in collaborating with different teams to… more
- TXNM Energy (Alvin, TX)
- Operations Development Support Analyst I-III Location: Alvin, TX, United States Job ID: 6089105 Date Posted:Jun 11, 2025 **POSTING DEADLINE** This position is ... **PREFERENCES** Maintains 24 hour, 7 day on-call status. **JOB DESCRIPTION** ** Operations Development Support Analyst I** Salary Grade: G09 Minimum Midpoint… more
- UMB Bank (Austin, TX)
- …still providing exceptional customer service to our clients. The **Branch Quality Control Analyst ** is responsible for performing independent, quality control ... Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk ...risk within each retail branch. + Assisting in operations related projects, as needed. + Cultivate working partnerships… more
- Bank of America (Dallas, TX)
- …subscription, redemption, dividend, Registration and Transfer orders. The AI Trading and Operations Analyst is responsible for the accurate execution and ... Transaction Management Ops Analyst - Alternative Investments Trading & Operations...which may carry medium to high levels of monetary risk and assisting in training less experienced team members.… more
- Lockheed Martin (Arlington, TX)
- **Description:** You will be the GSC Operations Analyst for the Terminal High Altitude Area Defense \(THAAD\) Global Supply Chain \(GSC\) team\. Our team is ... critical role in the program's success\. **What You Will Be Doing** As the GSC Operations Analyst , you will be responsible for serving as the primary liaison… more
- Santander US (Dallas, TX)
- CIB Loan Operations , Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... risk indicators (KRIs) and support the development of control frameworks. **Qualifications** Skills: Familiarity with regulatory frameworks such as Dodd-Frank… more
- Citigroup (Irving, TX)
- …to identify, mitigate, manage, resolve, and escalate risks and issues + Awareness of risk types, policies and control measures and processes + Comply with ... include independently processing and closing loans within a complex loan operations environment. + Integrates a solid understanding of industry, business standards… more
- Vistra (Irving, TX)
- …opportunities that are currently available and apply online. **Job Summary** The Analyst job function was created to undertake policy definition and approval, ... with the Retail Energy work streams. As part of this team, the Analyst IV has responsibility for analyzing and developing improvements to business processes,… more