• Analyst , Mortgage Capital Markets, Global…

    Scotiabank (Houston, TX)
    …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
    Scotiabank (08/20/25)
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  • Business and Data Analyst Vice President

    Citigroup (Irving, TX)
    …the overall data quality program at Citi and associated Board reporting. **Job Summary** The ** Senior Analyst , Data Quality & Operational Excellence** , is a ... **Business and Data Analyst Vice President (Hybrid)** **About Citi** Citi, the...role focused on enhancing Citi's data quality and driving operational excellence within the Data Exception Management Team of… more
    Citigroup (08/30/25)
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  • CAT/Cais Reporting Analyst -Remote…

    Raymond James Financial, Inc. (Austin, TX)
    …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... and regulations as well as departmental procedures + Compiles operational information for internal and external auditors (eg FINRA,...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
    Raymond James Financial, Inc. (09/30/25)
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  • Global Corporate & Investment Banking…

    MUFG (Houston, TX)
    …staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as ... part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships… more
    MUFG (08/14/25)
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  • Transaction Management Ops Analyst

    Bank of America (Addison, TX)
    …**Reviews processes to ensure effectiveness, and recommending process improvement and risk mitigation opportunities to senior management** **Supports risk ... Transaction Management Ops Analyst Dallas, Texas;Addison, Texas **To proceed with your...established guidelines and procedures. Job expectations include handling in operational processes which may carry medium to high levels… more
    Bank of America (09/26/25)
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  • Investment Banking Program Analyst…

    Wells Fargo (Houston, TX)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (07/18/25)
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  • Logistics Security Analyst

    Pinkerton (Austin, TX)
    …a Referral (https://uscareers-pinkerton.icims.com/jobs/2136/logistics-security- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834355712) **Location** ... mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees… more
    Pinkerton (09/06/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Plano, TX)
    …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
    Bank of America (09/04/25)
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  • Sr. Data & BI Lead Analyst , VP

    Citigroup (Irving, TX)
    …on a timely basis. + To provide a platform to define and measure IS risk , process, threat and operational indicators. + To provide IS Monthly Reports and ... 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 (08/02/25)
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  • RCSA Analyst

    Insight Global (Dallas, TX)
    …team. This person will be joining the First Line Global Banking and Markets Operational Risk team. This team is responsible for maintaining and supporting the ... data points. Each quarter they look at different regulatory requirements or various risk points that senior leadership wants to focus on. - They will run an RCSA… more
    Insight Global (09/27/25)
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