- MUFG (Irving, TX)
- …and operational processes. + Contribute to continuous improvement of sanctions compliance programs and risk mitigation frameworks. **Education** Bachelor's ... more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our… more
- Bank of America (Addison, TX)
- Information Management Analyst Pennington, New Jersey;Chandler, Arizona; Charlotte, North Carolina; Dallas, Texas; Addison, Texas **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Information-Management- Analyst \_25039107) **Job Description:** At Bank of America, we are… more
- Deloitte (Houston, TX)
- …bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities ... with innovation. From evaluating system controls to advising on compliance , you will be part of a team that...on May 29, 2026. Work You'll Do As an Analyst , you will have the opportunity to work on… more
- Deloitte (Houston, TX)
- …of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards + ... As an Analyst in Deloitte Audit & Assurance, you'll have...internal audit assurance activities (internal audits over financial, operational, compliance , and strategic risk areas as well… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Stress Testing 2nd Line of Defense Lead Analyst for its Irving, Texas location. Duties: Execute the standard quality assurance function with ... in accordance with group practices. Serve as a senior analyst on key model development projects. Estimate model equations,...analyzing model forecasts and model development for accuracy of data for a global financial services institution. 3 years… more
- Citigroup (Irving, TX)
- …being involved in Loss Given Default studies. They also develop and maintain key risk parameters like default and rating migration data , usage given default ... The Risk Analytics, Modeling and Validation role involves the... and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting… 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
- S&P Global (Dallas, TX)
- …customers and vendors that is accurate and up to date. We provide extensive risk and compliance management coverage, allowing firms to reduce costs, reuse ... an understanding of general financial regulations and the importance of maintaining compliance within these guidelines. + Perform data analytics and reporting… more
- Citigroup (Houston, TX)
- …firm, including product, credit risk , in-business controls, legal, marketing, operations, risk , compliance , and technology teams **We want to hear from you ... cash management, trade, FX (foreign exchange) and capital markets solutions. The Summer Analyst Program strives to bring in the best and brightest talent and support… more
- Halliburton (Houston, TX)
- …organizational operations. This role requires a strong understanding of internal controls, risk management, and process optimization to ensure compliance and ... Internal Audit Business Analyst (Senior- Principal) Date: Sep 29, 2025 Location:...internal audit activities and identify control deficiencies + Maintain data and reporting elements for business applications and tools… more