• AML Model Analyst I

    Huntington National Bank (Austin, TX)
    Risk Management, Segment Risk , Internal Audit, product groups, and lines of business . The AML Modeling Analyst I will be expected to maintain, build, and ... behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO… more
    Huntington National Bank (08/12/25)
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  • Client Onboarding Sr Analyst

    Citigroup (San Antonio, TX)
    …rollouts. + Ability to achieve business objectives without compromising on controls and risk parameters established. Ability to interact confidently with ... solutions to clients. Ensures a strong and robust processing environment with effective controls . + Establishes risk management practice. Maintains a culture of … more
    Citigroup (07/31/25)
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  • Lead Analyst , Retail Ops

    Constellation (Houston, TX)
    Controls (Operational Excellence): Maintain an advanced understanding of business , contractual, regulatory, and market policies/tariffs and ensure assigned ... to join our Retail Operations team as a Lead Analyst . The Lead Analyst position within Retail...or process changes and workload reallocation based on changing business needs and assign work to team members accordingly.… more
    Constellation (08/09/25)
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  • Senior PeopleSoft FSCM Business

    Onset Technologies LLC (Austin, TX)
    …be required depending on the project phase. Required Skills: + Experience as a Business Analyst on PeopleSoft Financials and Supply Chain Management (FSCM) on ... Asset Management. Required 8 Years + Experience as a Business Analyst in conducting formal work sessions...Experience with PeopleSoft FSCM 9.2 General Ledger and Commitment Control . Preferred 2 Years + Experience with SharePoint. Preferred… more
    Onset Technologies LLC (08/08/25)
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  • Insurance Analyst , Multifamily Capital

    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
    PNC (06/18/25)
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  • Lead Information Security Analyst

    Wells Fargo (Irving, TX)
    …+ Identify opportunities for Cybersecurity Contract Management process improvement and risk control development by overseeing strategy and execution of ... role:** Wells Fargo is seeking a Lead Information Security Analyst to support the Cybersecurity Contract Management process, which... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
    Wells Fargo (08/14/25)
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  • Cyber Security Privileged Access Management (PAM)…

    Bank of America (Addison, TX)
    Cyber Security Privileged Access Management (PAM) Analyst Charlotte, North Carolina;Washington, District of Columbia; Addison, Texas; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber-Security-Privileged-Access-Management--PAM-- Analyst \_25029922) **Job Description:** At Bank of America, we are… more
    Bank of America (07/18/25)
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  • Data Quality Lead Analyst C13…

    Citigroup (Irving, TX)
    …Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Data Quality Lead Analyst is a strategic professional who stays abreast...control development lifecycle and will also scope data control code releases, agreeing to and tracking business more
    Citigroup (08/08/25)
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  • Business Rules Analyst Senior…

    USAA (Plano, TX)
    …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Rules Analyst Senior,** for the **Chief Legal Office,** you will ... to existing systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes and procedures… more
    USAA (08/08/25)
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  • Commodity Risk /Product Control Lead…

    BP Americas, Inc. (Houston, TX)
    …activities are conducted within a robust control framework. The Retail Commodity Risk Analyst will play a key role interfacing with trading, marketing & ... information technology skills underpinned by a world class finance, control , compliance, risk analytics and management infrastructure....Commodity Risk Group is a key middle-office, risk , and financial controls function accountable for… more
    BP Americas, Inc. (08/08/25)
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