- BMO Financial Group (Dallas, TX)
- …+ Financial Analysis + Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + ... for Commercial Banking. Launch your career with BMO's Commercial Analyst Development Program (CADP). This new graduate role is...of loans that align with client requirements and ensure compliance with the banks risk appetite and… 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
- Bank of America (Plano, TX)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond,...such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure… more
- American Airlines (Dallas, TX)
- …your personal and work life and hop on board! **Why you'll love this job** The Analyst / Sr Analyst , Cybersecurity Risk is part of the Technology Division. ... analyzing internal and third-party risks. **What you'll do** + Conduct cybersecurity risk assessments across internal systems and third-party vendors + Support and… more
- Toyota (Plano, TX)
- …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 ... of the company's vendor portfolio, with a focus on due diligence, risk assessment, ongoing monitoring, and performance evaluation. **Who we're looking for** The… more
- MUFG (Irving, TX)
- …will receive both on-the-job training and broad exposure to financial crimes and core compliance risk management areas of focus. This program is a great ... for undergraduate students looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to… more
- Enhanced Protection Services (Austin, TX)
- …scope determined by manager and client. + Proactive support of global travel risk and executive protection programs, ensuring compliance with travel risk ... leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, offering… more
- Coinbase (Austin, TX)
- …and running a security compliance program that reflects how we protect the data and assets in our care, to open the doors with customers, regulators, auditors, ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… 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
- NextEra Energy (Houston, TX)
- …other Endur modules, including but not limited to APM, deal templates, Credit/ Risk Manager, market data management, curve configuration, and report builder. ... **Principal Back Office Endur Business Analyst ** **Date:** Sep 19, 2025 **Location(s):** Houston, TX,...in the utilities business and the Endur trading and risk management system. As a Back Office Sr. Business… more