- 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)
- …intelligence / Machine Learning + Innovative Thinking + Presentation Skills + Risk Management + Oral and Written Communications For internal employees; ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond,...Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a… 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
- 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
- Kiewit (Dallas, TX)
- …cost expertise to ensure we deliver on time and within budget. As a Project Controls Analyst , you will report into a Project Controls Manager, and ... commercial risk assessment for the project. Experience in financial analysis/ controls on Data Center or large scale EPC projects is preferred Proven… 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
- Citigroup (Irving, TX)
- …Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... authorities. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and… more
- MUFG (Houston, TX)
- …summaries of expected financial results and risk analysis for submission to risk and control functions + Reviewing and analyzing transaction term sheets and ... part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships… more
- Coinbase (Austin, TX)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... educate process owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal… more
Recent Jobs
-
Sales Representative, Electromechanical
- Monster (Adams, TN)
-
Recreation Host/Hostess -Full Time, $27.95/Hour
- Walt Disney Company (Kapolei, HI)
-
Associate Vice President/ Section Head, Global Clinical Development, Pediatric Vaccines
- Merck & Co. (Boston, MA)