- Citigroup (San Antonio, TX)
- …solutions to clients. Ensures a strong and robust processing environment with effective controls . + Establishes risk management practice. Maintains a culture of ... The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth...risk and controls in the team through various processes and check… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the...US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls … 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 Oversight team under the...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control … more
- JPMorgan Chase (Plano, TX)
- …plan language updates. The role requires a comprehensive understanding of Technology Risk and Controls , emerging risks, regulatory requirements, and effective ... by providing independent risk assessment, strategy, and risk & control services. The team aligns...plans. Manage Compute Platforms (CP) updates and evaluations, improving compliance with current risk management frameworks and… more
- Citigroup (Irving, TX)
- …code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements.. Create and Implement data quality controls by ... The Data Quality Lead Analyst is a strategic professional who stays abreast...performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk… more
- Citigroup (Irving, TX)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- University of Texas Rio Grande Valley (Rio Grande, TX)
- Position Information Posting NumberSRGV8274 Working TitleSENIOR INFORMATION SECURITY ANALYST Number of Vacancies2 LocationRio Grande Valley, Texas ... resolution of security events detected by those systems. Ensures the university is in compliance with UT System policies as well as state and federal statutes 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...Commodity Risk Group is a key middle-office, risk , and financial controls function accountable for… more
- Eliassen Group (Westlake, TX)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... **Cyber Security Analyst ** **Westlake, TX** **Type:** Contract **Category:** Engineer **Industry:**...material in business terms. + Functional understanding of network controls and policies to stop cyber threats. + Familiarity… more
- Bank of America (Addison, TX)
- Privileged Access Management (PAM) Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Privileged-Access-Management- Analyst \_25028217) **Job Description:** At Bank of America, we are… more