- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... Processors ("TPPPs") etc. This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of cases of varying complexity,… more
- UMB Bank (Austin, TX)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... compliance risk within the retail branch. This associate works closely...+ Ensuring each review includes, at a minimum: an assessment of branch documentation, certification of cash on hand… more
- USAA (Plano, TX)
- …gaps, documenting controls and testing of those controls. + Successful completion of an analyst assessment may be required. **What sets you apart:** + Experience ... special and impactful. **The Opportunity** As a dedicated **Business Applications Analyst (Senior)** , you will provide complex analytical, business, and technical… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Business Systems Analyst Senior within PNC's Retail Technology organization, you will be based in ... may be performed remotely, at the manager's discretion. As a Business Systems Analyst Sr, you will participate in document creation and maintenance for communication… more
- USAA (San Antonio, TX)
- …controls. + Proficient knowledge of Microsoft Office tools. + Successful completion of an analyst assessment may be required **What sets you apart:** + US ... **The Opportunity** **USAA is seeking a highly motivated** **Business Applications** ** Analyst I (Mid-Level) - RPA Developer for the Life Company's Process… more
- Pinkerton (Houston, TX)
- …mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees ... to join our family of industry subject matter experts. The Intelligence Analyst ,assigned to a specific client's Global Security Information Center, will be… more
- Toyota (Plano, TX)
- …Lending Department is looking for a passionate and highly motivated Senior Dealer Lending Analyst . This role is in Plano, TX. The primary responsibility of this role ... personnel in all aspects of the loan package request, providing an assessment of TFS/MFS collateral position including recommendations to strengthen position, as… more
- JPMorgan Chase (Plano, TX)
- … Management team plays a vital role in supporting the organization by providing independent risk assessment , strategy, and risk & control services. The team ... data sources in Excel. Demonstrate ability to manage complex projects, including risk assessment and mitigation projects, with a focus on delivering results on… more
- Baylor Scott & White Health (Dallas, TX)
- **JOB SUMMARY** Reporting to the VP, Treasurer, the Senior Treasury Analyst collaborates with other team members both within and outside the Treasury function and ... agency scorecards and strategic resource allocation analysis to support the assessment of the organization's capital capacity, capital structure, credit and… more
- Capco, a Wipro Company (Houston, TX)
- …Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and ... process mapping, the lifecycle of project implementation, requirements gathering, competitive assessment ) is an essential factor for success in this role. **What… more