- Citigroup (Irving, TX)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Regions Bank (Dallas, TX)
- …that may have many internal and external dependencies and higher levels of risk + Assures ongoing compliance with quality and industry regulatory requirements ... of the system. **Job Description:** At Regions, the Quality/Process Improvement Analyst develops and implements programs to establish and maintain quality standards… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous… more
- Citigroup (Irving, TX)
- The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and ... and outstanding balances/claimsSupports an expansive and/or diverse array of products ( risk and control) /services. + Follows established procedures to identify and… more
- Citigroup (Irving, TX)
- The Loan Doc & Proc Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... + Supports an expansive and/or diverse array of products ( risk and control) /services. + Follows established procedures to...suggest solutions to reduce errors, and to adhere to audit and control policies. Often related, but not limited… more
- American Heart Association (Dallas, TX)
- …knowledge, financial analysis, and communication skills to ensure operational excellence, compliance , and risk mitigation in all treasury activities. The ... treasury performance, providing actionable insights to senior leadership. + Ensure compliance with treasury policies, audit requirements, and internal controls;… more
- Citigroup (Irving, TX)
- The Loan Documentation & Processing Intermediate Associate Analyst 2 is a developing professional role which integrates in-depth specialty knowledge with a solid ... support the streamlining of related work processes. + Minimizes risk to the bank through a solid understanding of...provides solutions to reduce errors, and to adhere to audit and control policies. Servers as a checker for… more
- CHS Inc. (Austin, TX)
- …work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and internal ... department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX)...(or related field) + 4+ years of experience in Compliance and/or Internal Audit **Additional Qualifications** +… more
- Citigroup (San Antonio, TX)
- The Assoc Ops Sup Analyst is an entry level position responsible for providing operations support services, including but not limited to; record/documentation ... with the Operations - Core Team. Additionally, the Assoc Ops Sup Analyst serves as the liaison between operations staff, relationship managers, project managers,… more
- Cognizant (Irving, TX)
- **Senior Business Analyst - Mortgage/Property valuation** **Banking & Financial Services** **Location: Irving, Texas** **ABOUT US** Cognizant is one of the world's ... . **The Role** We are seeking a passionate, high energy, **Senior Business Analyst .** Our strength is built on our ability to work together. Our diverse… more