- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst, Senior ** is a member of the **Fraud Intelligence Team** within the **Bank ... Fraud Prevention** organization, reporting directly to the Director, Fraud Intelligence. This role...This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying fraud risks… more
- Citigroup (Irving, TX)
- …innovative deployable solutions + Develop and implement models to produce analytics and reporting used to manage climate risk for Citi's operations. + Conducts ... This role on the Credit & Obligor Risk Analytics (CORA) Team requires in-depth climate knowledge,...testing framework.. **We are seeking a Quantitative Modeler at Senior VP level to lead the effort on:** +… more
- PNC (Houston, TX)
- …Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics, ... to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, you will be… more
- Woodforest National Bank (The Woodlands, TX)
- …the organization by efficiently and effectively gathering, organizing, maintaining, analyzing, and reporting quantitative and qualitative data in a timely and ... libraries and related charts and graphs utilized for Executive Management and Board reporting . . Contribute to enhancements, data population, and formatting of… more
- JPMorgan Chase (Houston, TX)
- …+ Build and maintain relationships with Control Management teams to understand evolving data , reporting , and risk assessment needs. + Identify stakeholders ... implement scalable data tools and LLM solutions that power regulatory risk assessments. You'll work closely with control managers, SMEs, and technologists to… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …preferred. + Awareness of emerging technologies such as AI/ML, particularly regarding data governance, accountability, and compliance risk is preferred. + ... and fosters a collaborative team environment. Position Summary The IT SOX Senior Cybersecurity Analyst is a critical member of the Cybersecurity and Infrastructure… more
- Robert Half (Dallas, TX)
- …provide clients with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal ... Internal Audit & Financial Advisory (Financial Services - Trust Audits) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here… more
- Koniag Government Services (San Antonio, TX)
- …enterprise applications and services. + Leads the design and implementation of complex reporting systems that integrate data from multiple sources within the ... statuses. + Collaborates closely with other enterprise management teams to ensure that reporting systems effectively capture and present data from all relevant… more
- Charles Schwab (Austin, TX)
- …segregation of duties, configuration management, system interfaces, and data processing. Reporting to a Technology Senior Team Manager within the Bank ... shares responsibility for regulatory agency interactions, Board and Executive Management reporting , and general relationship management. The Senior Specialist… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic… more
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