- KBR (San Antonio, TX)
- …subscriber environments. This role involves user activity monitoring (UAM), behavioral analytics , risk assessments, and coordination with counterintelligence and ... Title: Insider Threat Analyst Positions Contingent on Contract Award KBR is...DoD insider threat policies. - Compile detailed reports and risk assessments for senior leadership and cybersecurity… more
- Citigroup (Irving, TX)
- …Defense, Global Escalations, Enterprise Risk Management Governance. The Data Quality Senior Lead Analyst is accountable for the management and execution of ... Identification, Risk Measurement, Appetite and Limits, Risk Analytics , New Activity Risk ...project management activities and create presentation materials to support senior management strategic vision + Appropriately assess risk… more
- Santander US (Dallas, TX)
- … Risk Management, Risk Modeling, AML + 2+ of those years Analytics or Modeling **Licenses / Certification:** + Preferred: Python, MS 360, SAS, Oracle, or ... Sr. Analyst , AML Model Developer Country: United States of...to minimize the company's exposure to Compliance and AML risk . Activities may include quantitative analysis, risk … more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Finance Analyst within CCIBT/WIMT. This role will be a pivotal leadership role on the team and will partner with ... deliver financial results and produce business review materials used by senior leaders, incorporating business drivers and metrics to demonstrate business progress… more
- Bank of America (Plano, TX)
- …and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… more
- Toyota (Plano, TX)
- …operational workflows. As well as performing functions for TMCC and other SFC's, the senior analyst will be responsible for funding TFSB and private label ... position at this time. **Who we're looking for** The Senior Treasury Funding & Liquidity Analyst supports...Series 7 + FINRA Series 63/65 + Chartered Financial Analyst + Bloomberg + Advanced statistics/data analytics … more
- Wells Fargo (Addison, TX)
- Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within the Enterprise Controls ... (process narratives and process flow diagrams). + Review and challenge risk assessment conclusions, including assessing the appropriateness and completeness of key… more
- Bank of America (Plano, TX)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Citigroup (Irving, TX)
- …Administrative functions and tools such as PowerShell. **Job Description** This is a senior level analyst position responsible for leading a variety of ... engineering spaces in coordination with cross functional technology teams. The Engineering Lead Analyst is a senior level position responsible for owning and… more
- USAA (Plano, TX)
- …ALM Team in collaboration with others, including Line of Business Interest Rate Risk Managers, Senior Financial Officers, Financial Planning & Analysis, External ... is a plus. + Experience working with a financial institution with data analytics . + Experience with risk management, regulatory governance, and business… more