- Citigroup (Irving, TX)
- …issues and concerns + Assist in project management activities + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues… more
- Bank of America (Plano, TX)
- …and trend analysis + SQL and/or SAS coding ability + BA/BS in Business , Finance, Risk Management, Information Technology, Engineering or related field ... 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
- RTX Corporation (Mckinney, TX)
- …Required The Raytheon Functional Finance team is seeking a Principal Engineering Business Analyst (Grade P3). The successful candidate will support Engineering ... Product Team Leads, Control Account Managers, and Program leads in the successful...including estimate of costs, test of reasonableness analysis, and risk and opportunities assessment at the Program / Product… more
- Citigroup (Irving, TX)
- …Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.**… more
- 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
- Guardian Life (Austin, TX)
- …as needed, to support risk -based testing methodologies or follow-up on potential business risk exposures. + Use the results of your risk -based ... 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… more
- Eliassen Group (Westlake, TX)
- **Archer Systems Analyst ** **Westlake, TX** **Type:** Contract **Category:** Business Analysis **Industry:** Financial Services **Reference ID:** JN ... changes to the Archer platform, and the migration of risk and business processes to Archer. +...Archer solutions such as: Issue Management, Policy Management, Privacy Controls , and Risk Assessment. + Monitor Archer… more
- MUFG (Houston, TX)
- …staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as ... in downtown Houston. **Major Responsibilities:** **GRM Support** - The Analyst will facilitate business development alongside the...results and risk analysis for submission to risk and control functions + Reviewing and… more
- 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
- Citigroup (Irving, TX)
- …and operational effectiveness of key controls . + Analyze data and business trends to identify emerging risk patterns + Collaborate with cross-functional ... Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more