- Citigroup (Irving, TX)
- …be assigned as required. **Additional Responsibilities:** In Chief Information Security Office (Cyber) / Risk Assessment Reporting & Analysis our mission is to: + ... and progress together. The Sr. Data & BI Lead Analyst , VP is an intermediate level position responsible for...+ Work with the IS program owners, gather IS risk data from them, process the data as needed… 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 ... Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant… more
- Santander US (Dallas, TX)
- …and ability to manage multiple priorities. Sound judgment in decision-making and risk assessment . Ability to drive innovation and continuous improvement in ... CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America...systems and tools to gather information to undertake a risk -based assessment of clients based on identification,… more
- Citigroup (Irving, TX)
- …Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant ... + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- Citigroup (Irving, TX)
- …Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Identification and Assessment . **Other Relevant Skills** Data ... The Data Owner Sr Lead Analyst is a senior level professional responsible for...Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice.… more
- CACI International (Austin, TX)
- …such as System Security Plans, Security Assessment Plans, Contingency Plans, and Risk Assessment Plan. + Assess, adopt, and integrate cyber tools throughout ... Technical Cyber Analyst Job Category: Information Technology Time Type: Full...implementation methodologies in the A&A process. + Support the Risk Management Framework process end-to-end and own the book… more
- MUFG (Irving, TX)
- … assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate. + ... provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial...Review and assess information about the FFIs' AML programs,… more
- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three years of proven ability ... years of experience supporting and participating in customer consultation, needs assessment , requirements translation and prescription of Oracle Cloud EPM solutions.… more
- UMB Bank (Austin, TX)
- …Oversight for Consumer Banking. **_How you'll spend your time:_** + Ensuring each review includes, at a minimum: an assessment of branch documentation, ... The **Branch Quality Control Analyst ** is responsible for performing independent, quality control...a summary memorandum of each retail branch quality control review performed, including an overall risk rating… more
- JPMorgan Chase (Houston, TX)
- …+ Perform economic modelling including production forecasting, type curve creation, inventory assessment , LOS analysis and review of commercial assumptions and ... We are seeking a highly skilled and experienced Analyst to join our Energy Investment Banking team,...transactions. + Perform technical analysis and resource / valuation assessment for oil & gas assets across North America… more