- Huntington National Bank (Austin, TX)
- Description Summary: The Model Management and Optimization team within BSA Operations is primarily responsible for the development and maintenance of all models used ... for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for business… more
- Citigroup (San Antonio, TX)
- …compromising on controls and risk parameters established. Ability to interact confidently with senior management and / or regulators. Ability to coach and ... The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth...resolution of customer issues. + Performs day to day management of the account opening and maintenance processing, including… more
- The Boeing Company (Richardson, TX)
- …**Boeing Defense Space & Security (BDS)** is seeking an **associate, experienced or senior ** **Product Security Analyst ** to support the P-8A program in ... more years experience with the implementation of security controls IAW DoD Risk Management Framework (RMF). + 1 or more years experience with common DoD… more
- Toyota (Plano, TX)
- …Toyota's Treasury Operations Department is looking for a passionate and highly-motivated Sr. Analyst , Treasury Operations. The Senior Analyst for Treasury & ... Operations is responsible for leading the settlement, servicing, and transaction control of Toyota Financial Services (TFS)/TFSB $3 billion brokered CDs, $2.5… more
- Bank of America (Plano, TX)
- …the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...+ Analytical Thinking + Business Intelligence + Data Quality Management + Data Visualization + Application Development + Business… more
- Citigroup (Irving, TX)
- …reporting process + Report Data Quality issues through Citi's corresponding Data/Issue management process + Support senior management strategic vision ... on the communities we serve. The **Data Quality Lead Analyst ** contributes to efforts to ensure data that is...results and disposition data challenges through Citi's corresponding Data/Issue management process + Lead day to day activities to… more
- NRG Energy, Inc. (Houston, TX)
- …on Facebook, Instagram, LinkedIn and X. **Job Summary:** The Sustainability Analyst supports NRG's corporate sustainability goals by analyzing and implementing ... and the value chain. As a core member of the Sustainability Team, the Analyst contributes to the development and execution of an integrated strategy aimed at driving… more
- Citigroup (Irving, TX)
- The Data Quality Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... SQL coding.. This role manages the end-to-end data quality control development lifecycle and will also scope data ...degree of responsibility over technical strategy + Partners with senior team members and leaders and a widely distributed… more
- SCI Shared Resources, LLC (Houston, TX)
- … plays a critical role in providing financial and strategic support to senior management across Operations, Marketing, and Sales. By conducting in-depth ... drivers. + Prepare and present comprehensive financial and statistical reports for senior leadership, with follow-up analysis as needed. + Gather and organize… more
- Wells Fargo (Irving, TX)
- …GRC, RSA). + Ability to influence across all organizational levels, particularly senior management + Experience managing large technology development efforts ... **About this role:** Wells Fargo is seeking a Lead Information Security Analyst to support the Third Party Security product model and product owners, with a specific… more