- Fox Rothschild LLP (Dallas, TX)
- …General Counsel Department, the Conflicts Analyst supports the Firm's critical risk management functions by performing certain duties associated with new ... **Experience:** + Experience with conflicts-of-interest and new business intake or related risk management /loss prevention processes in a law firm environment… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Capco, a Wipro Company (Houston, TX)
- **Business Analyst - Crude/Liquids Logistics** **About the team:** Capco is a global management and technology consultancy that specializes in advisory, ... digital transformations, end-to-end IT delivery, omni-channel standardization, cloud-based data management , and predictive data analytics. Our collaborative and efficient… more
- MUFG (Irving, TX)
- …managing global sanctions policy/procedure related matters, as well as overseeing risk management related activities (including sanctions-related risk ... but may include: + _Sanctions Advisory_ + Sanctions regulatory change management - Monitoring sanctions regulatory changes, including those administered by the… more
- WM (Houston, TX)
- …an intermediate level of complexity - to make recommendations for config, reporting , and/or integrations. Interaction with senior management (Sr. Directors, VPs) ... energy production projects. **I. Job Summary** This intermediate level Business Analyst supports the Functional Ownership of the assigned applications that include… more
- Scottish Rite for Children (Dallas, TX)
- …(including peers), and related guideline analysis. + Prepare fund exposure analyses and risk decomposition for the monitoring and management of the various ... to giving children back their childhood! Job Posting Title: Investment Portfolio Analyst Location: Dallas - Hospital Additional Posting Details: Monday - Friday… more
- Citigroup (Irving, TX)
- …process on Low / Medium / High MRR models in accordance with the Citi Model Risk Management Policy + Appropriately assess risk when business decisions are ... of model development and validation testing techniques covering financial/business planning or risk management at a major financial institution + Extensive… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... the Role:** As a **Lead Data Security & Governance Analyst ** , you will play a critical, hands-on role...blend of information security expertise with strong technical data management capabilities to identify, mitigate, and remediate cyber risks… more
- Futurex (Bulverde, TX)
- …Finance, or a related field. + 3-5 years of experience in compliance, risk management , or a similar role, preferably within the financial services ... The Customer Compliance Analyst is responsible for ensuring that the organization...and vendors to address compliance-related questions and issues. + Risk Assessment and Management : + Identify potential… more
- Citigroup (San Antonio, TX)
- The Assoc Ops Sup Analyst is an entry level position responsible for providing operations support services, including but not limited to; record/documentation ... with the Operations - Core Team. Additionally, the Assoc Ops Sup Analyst serves as the liaison between operations staff, relationship managers, project managers,… more