- Bank of America (Addison, TX)
- …**Written Communications** **Mentoring** **Research** **Result Orientation** **Line of Business Job Description:** **The Investment and Monetary Controls ... Transaction Management Ops Analyst Dallas, Texas;Addison, Texas **To proceed with your...business and our Clients. We focus on minimizing risk and promoting a positive Client experience. Teams interface… more
- Entergy (The Woodlands, TX)
- …for work visas for this position. **Job Segment:** Project Manager, Risk Management, Technical Writer, Document Management, Business Process, Technology, ... Services, LLC This position will be filled as an Analyst III or Sr based on the experience and...Interfaces with project teams and finance professionals for cost control monitoring, analysis, and reporting. Provides detailed monitoring, analysis… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Quality Analyst Lead within PNC's Data Products Technology organization, you will be based in ... STEM OPT for this position. **Job Description** + Coordinates and administers quality control program within a defined department of the organization. + Coordinates … more
- Coinbase (Austin, TX)
- …that impact the organization, as well as in the areas of internal control , technology, security, business , company products and company information. * Assist ... effectiveness of control function by leading periodic control certifications for all documented controls . *...controls . * Establish and maintain trusted relationships with business unit management across all levels. * Work closely… more
- Citigroup (Irving, TX)
- …Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... and internal audit related responses + Collaborating with other teams within Risk and the Business regarding qualitative models to facilitate compliance… more
- Oracle (Austin, TX)
- …surrounding key business decisions and/or deals. + Maintain Project Transaction controls + Project Hours management and Forecasting + Support PMs in the EAC ... consistency, and compliance in support of the organization's financial and operational business objectives as well as Oracle business processes +… more
- Citigroup (Irving, TX)
- … users + Customer-oriented, resourceful and enthusiastic. + Focused on considering business enablement while reaching balanced information risk judgments. + ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...and progress together. The Sr. Data & BI Lead Analyst , VP is an intermediate level position responsible for… more
- Citigroup (San Antonio, TX)
- …closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential and existing fraud ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- Citigroup (Irving, TX)
- …outstanding balances/claims + Supports an expansive and/or diverse array of products ( risk and control ) /services. + Follows established procedures to identify ... + Individuals at this level exhibit executional capabilities + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …Act as a mentor to the junior team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more