- MUFG (Irving, TX)
- …policy development, governance oversight, and regulatory alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be ... recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in FIU by… more
- Citigroup (San Antonio, TX)
- …of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced ... ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting to enable… more
- Citigroup (San Antonio, TX)
- …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- Highmark Health (Austin, TX)
- …Experience in one or more of the following: healthcare operations , compliance, auditing, investigations, regulatory accreditation, process improvement, project ... management and/or managed care operations **Knowledge, Skills and Abilities** + Strong written and...a variety of circumstances and creative thinking and effective risk mitigation abilities. + Strong process improvement and project… more
- BMO Financial Group (Irving, TX)
- The Transportation Finance Operations team is hiring a Cash Controllership Analyst . Being detail oriented and compliance focused will help support your success ... experience is an asset. Provides day-to-day delivery of critical lending operations processes including loan administration and servicing activities. Supports the… more
- Citigroup (Irving, TX)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... identify threats and specify mitigating controls which will directly reduce the risk of Citi operating in the public cloud. **Responsibilities:** + Perform Threat… more
- Toyota (Plano, TX)
- …(TMCC) Accounting Operations team is seeking a skilled and highly experienced Senior Analyst , Accounting Operations . This role is ideal for a ... general ledger account reconciliations, journal entry creation and to ensure a strong SOX/ Risk control structure is maintained. **What you'll be doing** + Manage and… more
- Regions Bank (Dallas, TX)
- …the system. **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial ... Estate Banking Advisor guidelines + Assists with questions and works with senior analysts regarding issues that arise in the field during construction; facilitating… more
- Enhanced Protection Services (Austin, TX)
- …required. + Additional training in protective intelligence, threat assessment, travel risk management, or executive protection operations strongly preferred. ... leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, offering… more
- Capital One (Plano, TX)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... Senior Auditor interested in becoming part of our Risk Management Audit team. As a member of the...Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial… more
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