- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- Toyota (Plano, TX)
- …, and resilience strategies for digital operations. The role requires evaluating controls over data privacy, cybersecurity, and third-party risk management. + ... in evaluating both foundational and emerging technology domains + Proficient in control frameworks, process controls , and techniques (COBIT, COSO, ISO, ITIL,… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be based in Kansas City, ... advice and guidance to underwriters and asset managers regarding risk implications of any such exceptions or gaps in...guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary… more
- Citigroup (Irving, TX)
- …MCA Control Monitoring Activities providing evidence of quality of controls . Recommending improvement opportunities for existing controls and potential need ... The Policy Process Execution Business Analyst is an intermediate level position responsible for...the 1st and 2nd line execution of Retail Credit Risk Policy Process in the Retail Credit Risk… 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 (Addison, TX)
- …Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control Analyst ; Operational Risk ... + Adaptability + Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America) **Hours Per Week:**… more
- USAA (San Antonio, TX)
- …technical functionality of IT applications/IT platforms. + Extensive knowledge of risk and controls frameworks. Demonstrated experience in proactively ... and remediating control gaps. Must be able to effectively document controls and develop/execute robust testing procedures to ensure ongoing control … more
- Wells Fargo (Irving, TX)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under...Business Risk Control and Regulatory Oversight team under the Chief Operating...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control… more
- SHI (Austin, TX)
- …work closely with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include ... Business Continuity Planning and Disaster Recovery Testing. The Controls Analysts will also support projects across IT as needed and partner with leadership to… more
- Citigroup (Irving, TX)
- …including performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...complex and highly variable issue + Development of data controls including data profiling, data analysis, logic tuning, and… more
Recent Jobs
-
Production Scheduler Supervisor
- Legend Biotech USA, Inc. (Raritan, NJ)
-
Penske - Truck Driver - Local Class A - Penske Logistics
- Penske Truck Leasing (Bloomington, IL)
-
Citizens Branch Manager
- Citizens (Falmouth, MA)
-
Principal Scientist, Biologics Analytical R&D
- Merck & Co. (Rahway, NJ)