- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Mathematics, Physics, Statistics, etc. and/or 2 years of experience in climate risk or catastrophe modeling data /analytics + Strong foundation in atmospheric… more
- ExxonMobil (Spring, TX)
- …more about what we do in Houston here . **Job Description:** The Market Risk Analyst position is responsible for monitoring trading activities for compliance ... identifying, measuring, and reporting trading gross margin, exposures, and the market risk of the portfolio of transactions that are executed and owned by… more
- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please note that ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion.... + Contribute to the evolution of the operational risk framework by driving consistency in data … more
- Highmark Health (Austin, TX)
- …business unit needs. May troubleshoot errors, conduct impact analyses, and/or solve data rejection. Performs business analyses in one or more operational areas. ... to Associate level employees. **This role sits within our Risk Adjustment team - it is a remote based...3 - 5 years of experience in a Business Analyst or Business Process Analyst role or… more
- Citigroup (Irving, TX)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise… more
- CVS Health (TX)
- …Security-related issues that arise across CVS Health. As a colleague of the Governance, Risk & Compliance (GRC) team in the Technology Governance (ISTS), you'll ... processes and/or procedures to complete documentation within the Governance, Risk , and Compliance (GRC) system of record....+ Attention to detail with ability to interpret complex data . + Excellent written and verbal communication skills. +… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... training designed to provide broad exposure to financial crime compliance and core compliance risk ...globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position… more
- Santander US (Dallas, TX)
- …analyzing, and summarizing information. + Development, implementation and maintenance of Compliance data and controls. + Responsible for drawing insights ... Sanctions Compliance Analytics - Senior Analyst Country:...quantitative capabilities and analytical skills. + Ability to analyze risk data and provide recommendations and/or resolutions… more
- Truist (Frisco, TX)
- …Management department and serves as the primary resource for insurance monitoring and compliance for a book of commercial loans financed through Fannie Mae, Freddie ... liability insurance policies for commercial real estate loans to ensure compliance with loan documents, investor requirements, government regulations (Fannie Mae,… more
- American Airlines (Dallas, TX)
- …member of the Corporate Insurance team within the Finance Division. + Manage corporate risk through insurance for all areas of the airline + Contribute to property ... currency transactions. *Support annual insurance renewals by collecting underwriting data , completing applications, and coordinating documentation for all policy… more