- Huntington National Bank (Austin, TX)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and… more
- Huntington National Bank (Dallas, TX)
- …Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the Treasury Risk Oversight (TRO) Team ... procedures, and limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting,… more
- Talen Energy (Houston, TX)
- …Texas (Hybrid) Talen Energy is seeking a skilled and proactive Cybersecurity GRC (Governance, Risk , and Compliance ) Analyst to join our dynamic cybersecurity ... team. The GRC Analyst will play a critical role in identifying, managing,...security posture. + **Reporting and Documentation** : Prepare detailed risk assessments, compliance reports, and audit… more
- Lincoln Financial (Austin, TX)
- …of testing according to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, ... and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS,… more
- Raymond James Financial, Inc. (Austin, TX)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- PNC (Dallas, TX)
- …in making recommendations on insurance decisions. Act as first line of defense, supports risk management, compliance , and audit needs as necessary. PNC ... to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be...that the portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Dallas, TX)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- Toyota (Plano, TX)
- …high- risk vendors. + Support audits and regulatory exams related to third-party risk ; maintain strong documentation and audit trails. + Monitor vendor ... TFS Banking and Commercial Lending team is seeking a highly motivated **IT Governance Analyst ** to join. The **IT Governance Analyst ** will play a critical role… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity risk reporting, automation efforts, and data enhancement projects for ... and propose and implement remediations. + Collaborate with Technology, Internal Audit , Corporate Risk Management and outside parties including regulatory… more