- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing **Requisition ID:** 242186 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a guideline ... in developing and maintaining a robust AML Monitoring and Testing (M&T) Program including participation in annual test planning activities, developing Test Plans… more
- GovCIO (Austin, TX)
- …business processes, and workflows. May also be functional experts in financial, program control or logistical areas. + Analyzes business and technical ... **Overview** GovCIO is currently seeking a Sr. Business Analyst to join a cross-functional team dedicated to delivering impactful features. This position is fully… more
- GovCIO (Austin, TX)
- …business processes, and work flows. May also be functional experts in financial, program control or logistical areas. + Analyzes business and technical processes ... **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an active Secret clearance. This position will be located in Sterling, Virginia… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk 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
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal Audit team to ... and operational effectiveness of key Information Technology (IT) and security controls , and perform comprehensive testing of system changes. This role requires… more
- 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
- Toyota (Plano, TX)
- …looking for a passionate and highly motivated Financial Reporting & Consolidations Sr Analyst . The primary responsibility of this role is to support the preparation ... Variable Interest Entities in the Toyota Dealer Investment Group program in accordance with ASC 810 + Oversee accounting...+ Perform detailed review of account reconciliations and Sox Controls + Partner with the Internal Controls … more
- Entergy (The Woodlands, TX)
- …Hybrid **Legal Entity:** Entergy Services, LLC This position will be filled as an Analyst I or II based on the experience and qualifications of the selected ... may be used to fill multiple positions **JOB SUMMARY/PURPOSE** The Capital Projects Analyst - Invoice Verification supports New Generation projects in all stages of… 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
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role in identifying, ... may lead to selection into a two-year risk development rotational program following graduation. Rotational placings may vary depending on business needs.**… more