- Citigroup (Irving, TX)
- The Policy Process Execution Business Analyst is an intermediate level position responsible for supporting and managing the 1st and 2nd line execution of Retail ... MCA Control Monitoring Activities providing evidence of quality of controls . Recommending improvement opportunities for existing controls and potential need… 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... Business Risk Control and Regulatory Oversight team under...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control… more
- SHI (Austin, TX)
- …to SHI's culture, policies and processes. The Resiliency Analyst will work with business partners to identify and assess risk , as well as assist in ... a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster...exercise plans/strategies necessary to recover from a disaster or business interruption. The Resiliency Analyst will work… more
- USAA (Plano, TX)
- …us special and impactful. **The Opportunity** **USAA is seeking a highly motivated** ** Business Applications Analyst I (Mid-Level) - RPA Developer for the Life ... as well as technical functionality of IT applications/IT platform. + Knowledge of risk & controls with experience identifying and fixing gaps, documenting … more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Field Exam analyst within PNC's Business Credit organization, you will be based in on of ... and highlight areas of collateral weakness or deterioration.Evaluates accounting system controls , data integrity, managerial control oversight and borrowers… more
- Santander US (Dallas, TX)
- …drawing insights from large sets of quantitative data + Assists with conducting risk assessments on business and operational processes, procedures, and policies; ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey...efficiency of Sanctions Compliance operational processes and to manage risk and ensure compliance. Experience with Power BI, SQL,… more
- Chevron Corporation (Houston, TX)
- …pm (CDT). The **Credit Analyst ** is part of Corporate Treasury - Credit & Risk Control division. Our mission is to provide strategic and effective credit ... risk management, commodity-based risk controls ,...and London. Co-located with the Supply & Trading (S&T) business in Houston, Texas, the Credit Analyst … more
- Citigroup (Irving, TX)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...framework + Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness,… more
- Constellation (Houston, TX)
- …is responsible for subject matter expertise and problem resolution in the assigned business function areas. The Analyst III will directly collaborate with team ... and bug fixes as needed. + Comprehension/Adherence of Policies and Controls : (Operational Excellence) Maintain an understanding of business , contractual,… more
- Toyota (Plano, TX)
- …with various stakeholders and executives will be paramount to success. **Senior Forecasting Analyst , Residual Value Risk ** + The Residual Value Risk ... models by partnering with Data Science, Accounting, and Finance. ** Analyst , Consumer Risk ** + The Consumer ...financial institutions. + Professional work experience in consumer credit risk , business analytics, finance and/or pricing roles.… more