- Comerica (Dallas, TX)
- …accredited university or 4 years of relevant experience + 4 years of experience in Compliance , Audit, or Risk Management + 3 years of experience in data ... Job Description CRA Testing Analyst The CRA Testing Analyst is...responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input… more
- Amazon (Dallas, TX)
- …(IPAT) team, this position owns monthly change management, Controllership and Governance, Risk and Compliance (GRC) process for World Wide Operations IPAT ... the World Wide Operations teams to setup scalable processes and controls . The Senior Financial Analyst will need to own setting up governance framework; build… more
- Bank of America (Plano, TX)
- …+ Work closely with Credit Risk , Underwriting, Product, Pricing, Business Controls and Compliance partners to execute Credit Strategy Development and ... + Package findings for socialization with Strategies, Business Enablement, Legal, Risk , Compliance and senior leaders which articulates associated risks… more
- International (San Antonio, TX)
- …MES SCADA Analyst to support our Digital Transformation Journey. Supervisory Control and Data Acquisition (SCADA) systems help monitor and control operations ... and enforce policies for installing, maintaining, and updating manufacturing process control systems, including IT integration* Maintain a keen awareness of the… more
- Quanta Services (Houston, TX)
- …and log monthly credit card statement submissions in accordance with internal controls and compliance policies. Escalate non-compliant submissions as necessary. ... people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury...diligence on high-value wire transfers in accordance with internal control procedures to mitigate financial and operational risk… more
- Eliassen Group (Austin, TX)
- …and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls and audit requirements. + Support SOX and other ... **Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- Entergy (The Woodlands, TX)
- …Hybrid **Legal Entity:** Entergy Services, LLC This position will be filled as an Analyst III - Sr. Lead based on the experience and qualifications of the selected ... Texas The position is hybrid with an expectation of compliance with Entergy's plan to return to the office...to fill multiple positions **Job Summary/Purpose** The Capital Projects Analyst performs cost analysis, budgets and forecasts related to… more
- Citigroup (Irving, TX)
- …Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... approach to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall… more
- USAA (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Advanced knowledge of Microsoft Office tools. + Knowledge of risk & controls with experience identifying and...gaps, documenting controls and testing of those controls . + Successful completion of an analyst … more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + ... as well as technical functionality of IT applications/IT platform. + Knowledge of risk & controls with experience identifying and fixing gaps, documenting … more