- Santander US (Dallas, TX)
- …possibilities **We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, ... Sanctions Compliance, Sr. Analyst Country: United States of America **Your Journey...testing, monitoring, and reporting results to management to ensure the Company /AML and Sanctions program… more
- Brink's (Coppell, TX)
- …countries serves customers in more than 100 countries. Scope and Responsibilities The Senior Financial Analyst , Global Strategic Sourcing, will be a key member ... is a leading global provider of cash and valuables management , digital retail solutions, and ATM managed services. Our...of Global Strategic Sourcing and his lead team. The Senior Financial Analyst will also lead the… more
- ExxonMobil (Spring, TX)
- …corporate program targets. The Development Analyst will also support reviews with senior management to gain approval of optimized development plans. + This ... Managers, geology and engineering to plan and communicate field development strategies for senior management approval + Work with area team to conduct Roadmap… more
- Citigroup (Irving, TX)
- …requirements documents that contribute to resolve Data Quality issues + Lead project management activities + Support senior management strategic vision + ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...guidelines and standards addressing Data Certification and Data Quality management + Develop methods to identify data patterns and… more
- Citigroup (Irving, TX)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...of production issues and escalate to business and technology management in a timely manner. + Ensures that storage… more
- Bank of America (Dallas, TX)
- …of control functions. + Works closely with model stakeholders and senior management with regard to communication of audit assessment outcomes. **Required ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...and independent model testing. + Provides insightful challenges to management , identifies control deficiencies or enhancement opportunities,… more
- MUFG (Irving, TX)
- …activities with significant business impact, and includes assistance with process and control documentation, data analysis and management , and other key ... of our recruitment team can provide more details._ **Job Description** **Summer** ** Analyst ** **, Global Financial Crimes Division - Hybrid (Texas)** **Do you want… more
- Eliassen Group (Westlake, TX)
- …of financial services, including brokerage, investment advice, retirement services, and asset management , is looking for a Cyber Security Analyst . Due to ... **Cyber Security Analyst ** **Westlake, TX** **Type:** Contract **Category:** Engineer **Industry:**...effective interpersonal & communication skills (written and verbal) + Senior technical and non-technical Stake holder management … more
- Citigroup (Irving, TX)
- …Analytics Sr Lead Analyst ** partners with a range of stakeholders including senior management and engage in cross functional collaboration to achieve Data ... driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance, Controls… more
- Wabtec Corporation (Fort Worth, TX)
- …Risk management frameworks, common mitigation practices, and Organizational control management . + Demonstrate professional skepticism to ensure evidence ... you make a difference?** As a member of ISA team, Wabtec is looking for a ** Senior Cybersecurity** **Risk & Controls Analyst ** . This role reports to the ISA Sr… more