- Citigroup (Irving, TX)
- …decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... patterns across MUFG's global footprint. + Sanctions customer due diligence. + OFAC reporting , including draft and filing of block and reject reports and voluntary… more
- Citigroup (Houston, TX)
- …lower level/new settlement processing team members when required + Appropriately assess risk when business decisions are made, demonstrating consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The IT Quality Sr Analyst is a seasoned professional role. Applies in-depth...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (Irving, TX)
- …with training activities and mentor junior team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Engineer Sr Analyst is an intermediate level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (Irving, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Constellation (Houston, TX)
- …bonus and 401(k). **PRIMARY PURPOSE OF POSITION** The Sr Data Governance Analyst (Transformation) will serve as the primary business -facing resource within ... catalog, classification, and access models. + Represent domain data concerns during risk assessments, business continuity planning, and system audits. + Analyze… more
- Publicis Groupe (Houston, TX)
- …+ Hands-on experience in configuration with deal modelling, C-motion, reference data, risk valuation, invoicing, settlements and reporting within Endur. + Strong ... truly value. **Overview** We are seeking an experienced Endur Application Support Analyst responsible for providing functional and technical support for the Endur… more
- Citigroup (Irving, TX)
- …customers and markets + May lead the work of others + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Data Mgt Ops Lead Analyst is a strategic professional who stays abreast...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (Irving, TX)
- …mentoring/coaching and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more