- Capital One (Plano, TX)
- …highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. ... 1 or more audit or risk -focused certification: CRISC (Certified in Risk and Information Systems Control ), CISA (Certified Information Systems Auditor), CISM… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Liquidity Strategy Analyst Senior - Data Quality Control ** , you will develop, implement ... the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Implements complex capital, liquidity… more
- Pactiv Evergreen (Corsicana, TX)
- **Overview** **Inventory Control Analyst |** Now Hiring **| Corsicana, TX** **Compensation:** + Starting rate **$20.40 - $26.00/hour** depending on experience ... area clean and organized + Report any safety concern, risk , hazard, near miss, or injury immediately to the...4+ years logistics experience. + Proven experience with inventory control processes + Must be Forklift certified. + Must… more
- Dentons US LLP (Dallas, TX)
- …and requests related to information security (eg, vulnerability notifications, ad hoc control validation requests). + Collaborate with Risk Management and IT ... Compliance Analyst Chicago, IL, USAtlanta, GA, USPhoenix, AZ, USWashington...cross-functional support for legal services and related systems, implementing risk management initiatives, and ensuring client and administrative data… more
- MUFG (Irving, TX)
- …produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration, and ... be right for you. As part of the Compliance Analyst Program, the Analyst will work closely...and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to… more
- Scotiabank (Dallas, TX)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... and work with management to find solutions to address control weaknesses. The Senior Analyst contributes to... controls . Specifically, Information Security, BCP, DR, Application Controls , and Data Governance. Technology Risk Management… more
- Scotiabank (Dallas, TX)
- …and management reporting, booking model, financial projection & analysis, and product control , SOX controls , control activities (eg, variance analysis, ... Senior Analyst , US Finance Audit **Requisition ID:** 240231 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Scotiabank (Dallas, TX)
- …Prior experience in examinations/auditing roles, and an understanding of testing methodology and risk and controls analysis. * In addition: o An understanding of ... Analyst , US AML Monitoring and Testing **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Bank of America (Dallas, TX)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- Insight Global (The Woodlands, TX)
- …in the US and Canada. This person should have a strong understanding of risk mitigation controls , KYC-related regulations, and assessment of risk level ... Skills and Requirements 3 - 5 years of KYC Analyst experience Experience working in risk /...for new, existing, domestic, and international counterparties based on risk mitigation controls and trigger events Experience… more
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