- MUFG (Irving, TX)
- …those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + Briefing ... in the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program . The GSCD Program is responsible for advising on regulatory/bank… more
- Ally (Austin, TX)
- …your opportunities be, too? **The Opportunity** The Senior Credit Risk Data Analyst is responsible for conducting analysis and in-depth research on credit risk ... the broader Monitoring and Testing team to identify, assess, measure, mitigate, control , monitor, test, report, and escalate risks, including aggregated risks across… more
- USAA (San Antonio, TX)
- …quality for data elements that support critical business processes. Development of controls to mitigate data quality risks including data quality plan development, ... Causes to identify existing or merging risks. Identify opportunities to strengthen controls and reduce residual data quality risks. Recommend Master and Reference… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be based in Kansas City, ... date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, insurance… more
- Humana (Austin, TX)
- …of our caring community and help us put health first** The Actuarial Analyst 2, Analytics/Forecasting analyzes and forecasts financial, economic, and other data to ... short, medium and long-term financial and competitive position. The Actuarial Analyst 2, Analytics/Forecasting work assignments are varied and frequently require… more
- Textron (Fort Worth, TX)
- …The **Manufacturing Operations Analyst ** functions as the focal point for program coordination and control \. **What you'll be doing as a Manufacturing ... Operations Analyst ** Direct the development of program and operating schedule to support end item deliverable to customer\. Provide the highest quality product… more
- Amazon (Austin, TX)
- …Air) who will be responsible for managing Prime Air's global trade compliance program and drive import and export control initiatives and implementations. As ... Prime Air on the About Amazon blog (https://www.aboutamazon.com/news/transportation/amazon-prime-air-delivery-drone-reveal-photos). Export Control Requirements: Due to applicable export control … more
- Toyota (Plano, TX)
- …will also support enhancements and projects to the anti-money laundering and sanctions program which will provide oversight and controls for Toyota Financial ... time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation and disposition...+ Provide support to strengthen the development of AML program elements to support the growth of the Bank.… more
- Citigroup (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to ... such as End User Computing and monitoring of Risk Controls through collaboration with various stakeholders. + Support the...of project goals. + 2 years' experience in product program governance and risk management framework. + 2+ years… more
- Applied Materials (Austin, TX)
- …about careers at Applied. **Key Responsibilities** Ensures that specific project and program objectives are defined for areas of responsibility, and that necessary ... with predetermined requirements, with specific attention to product/process specifications, project/ program costs, resource utilization, and timeliness for completion. Ensures… more
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