- Raymond James Financial, Inc. (Austin, TX)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
- Dentons US LLP (Dallas, TX)
- Threat Analyst Chicago, IL, USSt. Louis, MO, USHouston, TX, USAtlanta, GA, USWashington DC, DC, USDallas, TX, USKansas City, MO, USPhoenix, AZ, US Oct 27, 2025 ... Dentons US LLP is currently recruiting for a Threat Analyst . The Information Security Threat Analyst is...formulate hunting strategies to identify threats undetected by existing controls . + Perform in-depth investigation of events of interest… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based ... Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Responsible for running… more
- Oracle (Austin, TX)
- **Job Description** We are looking for a senior Security Analyst for Oracle Threat and Vulnerability Management. This role is ideal for a technically strong security ... professional with a passion for data-driven risk management. You will leverage analytical platforms (eg, Jupyter,...enterprise. Our ideal candidate is an inquisitive and curious analyst who combines deep technical knowledge with advanced data… more
- Bank of America (Plano, TX)
- …Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls are deployed, while adhering to best practices. + Provide ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts;… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Bank of America (Dallas, TX)
- …Managers. All processes associated with the team workflow are performed within a robust control environment and the Analyst will ensure trades that are executed ... Managed Account Trading Operations Analyst Dallas, Texas;Addison, Texas **To proceed with your...which may carry medium to high levels of monetary risk and assisting in training less experienced team members.… more
- Woodforest National Bank (The Woodlands, TX)
- … controls , data ownership and classification, threat management, and risk management. . Solid understanding of information security practices, systems, and ... of the largest employee-owned banks in the country! The Information Security Analyst Lead (ISA Lead) is responsible for analyzing information security systems and… more
- Delek US Holdings (Houston, TX)
- …Legal, and Management, demonstrating senior-level analytical abilities in financial, volumetric, and risk reporting. + Execute processes and controls to support ... Sr Middle Office Analyst Location: Houston, TX, US **WHAT IS DELEK?...Finance organization and independently monitors portfolio parameters within Board-approved risk management policies and guidelines, while also supporting the… more
- Taco Bell (Sugar Land, TX)
- …treasury operations, cash forecasting, investment activities, and compliance with internal controls and regulatory requirements. The Treasury Analyst works ... has an exciting, full-time opportunity to hire a Treasury Analyst ! The Treasury Analyst is responsible for...Banking & Payments + Investment & Debt Management + Risk Management & Compliance + Reporting & Analysis +… more
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