- Citigroup (Irving, TX)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... **Data Quality Senior Analyst (Assistant Vice President) - Hybrid** The Data...+ Assist in project management activities + Appropriately assess risk when business decisions are made, demonstrating consideration for… 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
- PenFed Credit Union (San Antonio, TX)
- …control testing on Home Lending Origination and Servicing Fraud RCSA controls . Develop recommendations for additional control requirements and process ... a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose of this job is… 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
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America, we are… more
- Constellation (Houston, TX)
- …with proven experience and results to join our Retail Operations team as an Analyst II. The Analyst II position within Retail Operations is responsible for ... activities while meeting service level agreements with internal and external customers. The Analyst II is responsible for becoming a subject matter expert in the… more
- Keurig Dr Pepper (Frisco, TX)
- …and financial reporting risk . + Identify opportunities to strengthen or optimize control activities, as appropriate. + Build and maintain a solid base of skills ... t ensures customer data is maintained as per Company data standards, control requirements and defined service level agreements (SLAs). Support related business… 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
- Datavant (Austin, TX)
- …bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will ... development, drafting, and maintenance of compliance-related policies, procedures, and internal controls to ensure they are up-to-date and effectively implemented. +… 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
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