- Intuit (Plano, TX)
- …teams to drive QA reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team + Participate in ... key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing the...improve experiences. + Experience driving results through innovation and testing hypotheses through experimentation & continuous improvement. + Have… more
- MUFG (Irving, TX)
- …Anti-Bribery & Corruption) and Core Compliance , business functions, Internal Audit, Compliance Testing , and Exam & Audit Management in furtherance of Issues ... recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division...Head of GFCD IM Program Governance GFCD and Americas Compliance Issues Management Department. This role will be focused… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Contact Center Technology Business Analyst (Senior Technology Business Systems Consultant) to join the Contact Center as… more
- Citigroup (Irving, TX)
- …+ Identify and resolve issues, engaging in Root Cause Analysis (RCA) + Ensure ongoing compliance with regulatory requirements + Has the ability to operate with a ... and Access Management (IAM) and Information Security space. The Technical Lead Analyst is an experienced information security role responsible for the management,… more
- Baylor Scott & White Health (Dallas, TX)
- …+ **This position is an ONSITE position with no exceptions** The Business Analyst 2 is accountable for examining clinical and financial performance to aid in ... achieving compliance with state and federal regulations, accomplishing business strategy,...+ Leverages in-depth knowledge of healthcare business principals, statistical testing concepts, and healthcare/health plan data to help critical… more
- Robert Half Finance & Accounting (Coppell, TX)
- … compliance and ensure restaurant tip-sharing practices adhere to regulatory standards when applicable. Requirements * Proven experience in payroll processing, ... Description We are looking for a dedicated Payroll Analyst to join our team in Coppell, Texas....audits to identify errors and implement measures to improve compliance . * Collaborate with teams across Finance, HR, and… more
- Citigroup (Irving, TX)
- …data control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business… more
- Citigroup (Irving, TX)
- …this expertise to analyze complex mortgage scenarios, identify potential risks, and ensure compliance with relevant regulatory rules laws, often working within a ... **The Applications Development Technology Lead Analyst is a senior level position responsible for...knowledge of system flow and develop standards for coding, testing , debugging, and implementation** **Develop comprehensive knowledge of how… more
- Citigroup (Irving, TX)
- …plus years in product leadership, with 7-10 years directly in Retail Risk, Regulatory Compliance , or Audit, preferably in regulated industries. + Proven success ... within USPB and Wealth Risk technology. This role owns business needs, regulatory requirements, and technical execution, ensuring projects mitigate risks, enhance … more
- Lincoln Financial (Austin, TX)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
Recent Jobs
-
Fleet Maintenance Supervisor
- Monster (Gansevoort, NY)
-
Applicator/Truck Driver
- CHS Inc (Hettinger, ND)
-
Regional Business Director - Hematology - Southeast
- Genmab (NJ)
-
Social Work Program Supervisor - Kula Hospital
- Kaiser (Kula, HI)