- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC...efficiency of Sanctions Compliance operational processes and to manage risk and ensure compliance. Experience with Power BI, SQL,… more
- CBRE (Richardson, TX)
- Cybersecurity Senior Analyst , Audit & Compliance Job ID 237529 Posted 07-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Digital & ... controls to support future reviews + Support cybersecurity risk management reporting activities, including dashboards, metrics, and executive reporting content.… more
- Delek US Holdings (Houston, TX)
- Sr Portfolio & Risk Analyst Location: Houston, TX, US Are you looking for a career in a dynamic and innovative company that values versatility, growth, and ... with Commercial Operations, Middle Office, Accounting, Legal, and Management with senior -level analytical abilities in financial, volumetric, and risk reporting… more
- Entergy (The Woodlands, TX)
- …the selected candidate **Job Summary/Purpose:** The Consolidated Security Operations Center (CSOC) Senior Analyst will report to the Supervisor of CSOC ... of identifying and mitigating complex security threats. The CSOC Senior Analyst will work closely with the...+ Collaborate with cross-functional teams (eg, IT, OT, Cloud, Risk ) to implement security controls and measures… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk … more
- Molina Healthcare (Austin, TX)
- …The Sr. Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and outsourced ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- Datavant (Austin, TX)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... development, drafting, and maintenance of compliance-related policies, procedures, and internal controls to ensure they are up-to-date and effectively implemented. +… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst within Commercial, Corporate and Investment Banking Technology (CCIBT) & Wealth and ... deliver financial results and produce business review materials used by senior leaders, incorporating business drivers and metrics to demonstrate business progress… more
- PNC (Farmers Branch, TX)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Technology organization, you will be based in ... Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Responsible for running… more
- Guardian Life (Austin, TX)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more