- Capco, a Wipro Company (Houston, TX)
- …ETRM solutions to support power trading activities + Conduct detailed analysis of trading data , market trends, and risk factors to provide actionable insights + ... implementations, digital transformations, end-to-end IT delivery, omni-channel standardization, cloud-based data management, and predictive data analytics. Our… more
- PenFed Credit Union (San Antonio, TX)
- …department's email inbox, Servicing ID Theft event tickets, Mortgage Information Concerns/ Data Breach tickets, and reviewing online portal high- risk ... family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The...filing of Suspicious Activity Reports (SAR) according to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects… more
- PNC (TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior** develops, implements and monitors liquidity management strategies at… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... truly makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst I** , develops, implements and monitors liquidity management strategies at… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As the **Workforce Senior Analyst ** , you will champion a data -driven, capability-focused approach to ... Serve as a strategic advisor to senior leaders, influencing decisions through data and workforce insights. + **Integration & Risk Mitigation.** Integrate… more
- Bank of America (Plano, TX)
- …analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond,...on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data … more
- UGI Corporation (Houston, TX)
- …across physical and financial commodities + Knowledge of trade lifecycle management, risk analytics, and regulatory compliance + Excellent communication skills ... Major Market:Houston Job Segment: Substance Abuse, Behavioral Health, Business Process, Compliance , Business Analyst , Healthcare, Management, Legal, Technology more
- PNC (TX)
- …Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and ... contribute to the company's success. As a Loan Support Analyst Sr within PNC's Business Credit organization, you will...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Huntington National Bank (Addison, TX)
- …cross-functional engagement. Basic Qualifications: + 7+ Years of experience in cybersecurity, risk , compliance , or governance functions + 3 Years experience with ... are seeking a highly motivated and detail-oriented Sr. Cybersecurity Governance Analyst to support the execution of cybersecurity strategic initiatives, performance… more