- Citigroup (San Antonio, TX)
- KYC Operations - Special Title Account Opening Analyst , Officer is an entry-level position responsible for participating in Anti-Money Laundering (AML) ... governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in… more
- Toyota (Plano, TX)
- …TMCC, its subsidiaries, and affiliates globally through capital markets borrowing and risk management activities. Treasury Operations is a critical function ... of the company's $100B+ debt portfolio and $10B investment portfolio. The Financial Analyst for Treasury Operations is a key participant in supporting the… more
- Wells Fargo (Westlake, TX)
- …of the security mechanisms (Cloud, MFA, Authentication, Privileged Access) + Lead risk assessments and threat modeling for cloud-based systems and services. + Design ... SaaS environments. + Support IAM program initiatives, including role-based access control (RBAC), privileged access management (PAM), Cloud, Non-Human Accounts and… more
- Comerica (Dallas, TX)
- Job Description Retail Market Operations Governance Analyst The Retail Market Operations Governance Analyst implements the division's governance ... business cases, expense tracking, and budgetary planning. First Line Governance: Participate in Risk & Control Self Assessments, serving as point person for… more
- PenFed Credit Union (San Antonio, TX)
- …incumbent of this role will support the implementation and execution of the control testing program for PenFed's Operations organization. Support the planning, ... ) + Acquires and applies a proficient understanding of risk and control issues within the business...+ Knowledge and understanding of financial services industry, compliance, risk management or audit operations . + Full… more
- Citigroup (Irving, TX)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position responsible for participation in the… more
- NCR VOYIX (Irving, TX)
- …external stakeholders, including Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control assessments through ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst...establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group.… more
- Bank of America (Plano, TX)
- …+ Support department-wide strategies and portfolio trend analysis, forecasting, and risk / control performance + Lead innovation by identifying and championing ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...large scale initiatives that improve the risk management, profitability, and control oversight of… more
- PNC (Dallas, TX)
- …Security Analyst is primarily responsible for conducting third-party security risk assessments across the PNC portfolio of technology suppliers. The role will ... complex security procedures and products for clients, security administrators and network operations . Participates in enforcement of control security risks and… more
- Citigroup (Irving, TX)
- …Enterprise Risk Management Governance. The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality ... management of systems supporting global functions such as Compliance and Risk Management, and introducing innovative technologies that provide new business… more