- Chevron Corporation (Houston, TX)
- …pm (CDT). The **Credit Analyst ** is part of Corporate Treasury - Credit & Risk Control division. Our mission is to provide strategic and effective credit ... risk management, commodity-based risk controls ,...organization with a global reach and high visibility to senior management on credit risk assessments, appetite,… more
- Citigroup (Irving, TX)
- …overall data quality program at Citi and associated Board reporting. **Job Summary** The ** Senior Analyst , Data Quality & Operational Excellence** , is a key ... Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant… more
- Bank of America (Dallas, TX)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- 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 ... this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports,...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- PNC (Dallas, TX)
- …up to date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, ... advice and guidance to underwriters and asset managers regarding risk implications of any such exceptions or gaps in...to insurance. + With direction from the manager or senior analyst , interact with internal departments as… more
- Insight Global (Farmers Branch, TX)
- Job Description Insight Global is looking for an IT Compliance Analyst to join one of their clients in Dallas, TX. The IT Compliance Analyst will support our ... clients' IT Sarbanes-Oxley (SOX) compliance program. With guidance from senior staff, this role assists with monitoring, documenting, and testing IT controls .… more
- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior … more
- Wells Fargo (Dallas, TX)
- …and prioritizing skills + Knowledge and understanding of commercial banking compliance controls , risk management, and loss prevention **Job Expectations:** + ... **About this role:** Wells Fargo is seeking an ABL Analyst to help support the Asset Based Lending Group....this role, you will:** + Engages with portfolio managers, senior management, and bank partners to develop and implement… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (Irving, TX)
- …Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... control culture of Citi worldwide and thereby support senior management decision making around the globe. **We provide...skills you need to succeed.** Citi's Internal Audit Summer Analyst Program is a 10-week internship opportunity in Dallas,… more