• Sanctions Operations Analyst , Compliance

    Google (Austin, TX)
    …equivalent practical experience. + 2 years of experience in compliance, risk management , investigation, auditing, legal, or consulting. **Preferred ... you will help the company meet compliance needs and support innovation. You will drive scalable, data-driven, policy based...a clear, concise and auditable manner. + Escalate potentially high- risk cases to executive analysts or management more
    Google (08/08/25)
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  • Syndicated Loan Operations Analyst - Hybrid…

    Citigroup (Irving, TX)
    …and knowledge of data analysis tools and methodologies to make recommendations to senior management to support process improvement + Ability to lead and provide ... but not limited to loan documentation processes to satisfy management requirements and support /control activities + Participates... the streamlining of related work processes + Minimizes risk to the bank through a solid understanding of… more
    Citigroup (07/30/25)
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  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …Credit/Debit, Guardian Analytics, and ThreatMetrix. + Strong knowledge about model risk management and associated regulatory requirements + Bachelor's degree ... and organized execution + Executive level presentation skills + An Enterprise Risk Management perspective **Additional skills** + Experience interfacing with… more
    MUFG (07/30/25)
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  • Audit Lead Analyst

    Citigroup (Irving, TX)
    …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... Senior Management and Regulators. Also participates in the development, support and delivery of high-quality reporting related to control testing, corrective… more
    Citigroup (07/16/25)
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  • Manager Liquidity Regulatory Reporting…

    Charles Schwab (Westlake, TX)
    …the status quo" and transform the finance industry together._ The Liquidity Risk Management group within Treasury manages liquidity planning across the ... business rules) and non-functional (data handling, governance) capabilities needed for Liquidity Risk Management . + Perform daily validation and analysis of LCR,… more
    Charles Schwab (08/02/25)
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  • Accounts Payable Expense Analyst

    SCI Shared Resources, LLC (Houston, TX)
    …data-driven decision-making through accurate reporting and analytics. **JOB** **RESPONSIBILITIES** **Expense Management Tool** + Audit and review high risk ... by evaluating business process options and workflow solutions + Provide technical support for the audit tool and ongoing configurations which includes testing +… more
    SCI Shared Resources, LLC (07/02/25)
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  • Technology Product Owner/Manager Lead…

    Citigroup (Irving, TX)
    …a hands on **Technology Product Owner** to create and manage products in Risk and Control space. **Responsibilities:** + Own the product / value stream vision ... + Participate in the testing /review sessions and provide support for release + Accept work completed by the...purpose of the work and cascade feedback related to risk and dependencies + Participate in Scrum events representing… more
    Citigroup (07/16/25)
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  • Strategy Analyst

    Datavant (Austin, TX)
    …directly to the Director of Strategic Operations. As a trusted partner to the Risk Adjustment COO and broader leadership team, you'll play a key role in shaping ... **You Will Be Responsible For:** **_Business Strategy & Planning_** + Support business stakeholders with scalable analytic solutions that generate data-driven… more
    Datavant (08/14/25)
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  • Information Systems Analyst / Secret…

    Lockheed Martin (Fort Worth, TX)
    …Experience with Windows Operating Systems \(Windows 10\) . Experience with Risk Management Framework \(RMF\) Requirements and Security Technical Implementation ... platforms \(Ansible, SCCM/MECM, Chef, Puppet, etc\.\) . Experience with Risk Management Framework \(RMF\) Requirements and Security Technical Implementation… more
    Lockheed Martin (07/24/25)
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  • Apps Dev Sr Programmer Analyst Java Backend…

    Citigroup (Irving, TX)
    Our Finance Credit Risk Technology team is looking to hire multiple C12 Java Backend Engineers in Irving. We're running a streamlined interview process with the goal ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
    Citigroup (07/26/25)
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