- 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
- TXNM Energy (Texas City, TX)
- …systems are functioning properly Creates, modifies and deletes profiles and other access controls as part of Role Based Access Control (RBAC) program Provides ... Sr Information Security Analyst Developer Location: Texas City, TX, United States...the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + Briefing… more
- Coinbase (Austin, TX)
- …with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and help mature ... owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,...* Assess SOX implications of new products, update relevant controls , and communicate requirements to product organization and other… more
- Scotiabank (Houston, TX)
- …identified accordingly with the customer invoice + Identify, create and/or maintain operational controls to mitigate risk and drive efficiencies in all processes ... Account Administration and Billing Senior Analyst **Requisition ID:** 241444 **Salary Range:** 58,990.00 -...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- PNC (Dallas, TX)
- …and highlight areas of collateral weakness or deterioration.Evaluates accounting system controls , data integrity, managerial control oversight and borrowers ... contribute to the company's success. As a Field Exam analyst within PNC's Business Credit organization, you will be...financial records, collateral and operational processes to help assess risk . You will prepare reports of findings and provide… more
- International (San Antonio, TX)
- …MES SCADA Analyst to support our Digital Transformation Journey. Supervisory Control and Data Acquisition (SCADA) systems help monitor and control operations ... and enforce policies for installing, maintaining, and updating manufacturing process control systems, including IT integration* Maintain a keen awareness of the… more
- Guardian Life (Austin, TX)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- JPMorgan Chase (Plano, TX)
- …a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...business line. Additionally, you will ensure that compliance and control requirements are met, providing timely and reliable information… more
- PNC (TX)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr. within PNC Midland's Complex Loans Group, you will work remotely with PNC ... and cash distribution programs. Through loan documents provisions, Lenders gain control of borrower's cash flow through lender-controlled accounts to seize … more
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