- Raymond James Financial, Inc. (Austin, TX)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
- Huntington National Bank (Austin, TX)
- … Management, Segment Risk , Internal Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key ... and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control ...Minimum of 3 years of experience serving in a business analyst / product ownership related role.… more
- CVS Health (Austin, TX)
- …disaster recovery, data privacy, and IT risk assessment, automated control environments, cybersecurity best practices, cloud security controls etc. + ... each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a...years experience in IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment, or Risk… more
- Capgemini (Houston, TX)
- …to Cybersecurity product lines and products to implement the best cybersecurity controls available. Solid grasp of cyber risk management principles, how ... Responsibilities:** + You serve as an Entitlement Enrichment consultant and assist the business with applying the required field in the Entitlement Standard to their… more
- Toyota (Plano, TX)
- …, and resilience strategies for digital operations. The role requires evaluating controls over data privacy, cybersecurity, and third-party risk management. + ... controls to identify areas of improvement and determine business impact. + Execute the approved audit program and...+ Incorporating data analytics into audit engagements to enhance control testing and risk identification, using tools… more
- Scotiabank (Houston, TX)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- 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
- Citigroup (Irving, TX)
- …high-impact projects** **Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application ... thinking to define issues and develop innovative solutions** **Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- 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
- Citigroup (Irving, TX)
- …Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Data Analytics 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
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