- Comerica (Dallas, TX)
- …in specific fact-based scenarios. + Collaborate with the Line of Business and Compliance . + Collaborate with senior management for compliance reporting. ... Job Description CRA Testing Analyst The CRA Testing Analyst is...of relevant experience + 4 years of experience in Compliance , Audit , or Risk Management + 3… more
- Huntington National Bank (Austin, TX)
- …to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career ... models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management,...and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior … 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, ... to insurance. + With direction from the manager or senior analyst , interact with internal departments as...Act as first line of defense, supports risk management, compliance , and audit needs as necessary. PNC… more
- Eaton Corporation (El Paso, TX)
- …Management Representative for all 3rd party certifications and manage the internal audit programs. Support Corporate Compliance Audit Program, including ... market and business considerations. **What you'll do:** **Position Overview:** The Senior Environmental, Health, and Safety Analyst provides environmental,… more
- PenFed Credit Union (San Antonio, TX)
- …In addition, this position will work with IT Governance, Business Resieliency, Audit , Vendors, Business Stakeholders, PenFed Senior Management and other IT ... the PenFed family. PenFed is hiring a (Hybrid) ITSM Analyst at our Tysons, Virginia; Omaha, Nebraska or San...the environment. + Work with IT Governance, Business Resieliency, Audit , Vendors, Business Stakeholders, PenFed Senior Management… more
- Citigroup (Irving, TX)
- …engage with cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance ... **Enterprise Data Office Business Execution Lead Analyst (Vice President) - Hybrid** The **Business Execution...commitments requires close partnership with the delegates for the senior Data Leads to provide reliable and timely reporting… more
- American Heart Association (Dallas, TX)
- …performance, providing actionable insights to senior leadership. + Ensure compliance with treasury policies, audit requirements, and internal controls; ... make with us. The **American Heart Association** has an exciting opportunity for a ** Senior Treasury Analyst ** , supporting our National Center office, which is… more
- Textron (Fort Worth, TX)
- …we prioritize attracting top talent\. **JOB SUMMARY** Textron is seeking an experienced Senior Payroll Financial Analyst to join the team who will support ... **Sr\. Payroll Financial Analyst ** **Description** Textron is a renowned global multi\-industry...needed + Assist with all government, internal and external audit inquiries and demonstrate compliance with reliability… more
- Jacobs (Dallas, TX)
- …learn the entire Treasury function (and more) across the US and globally. As a Senior Financial Analyst , you will be responsible for: Cash & Liquidity Management ... ideas into innovative solutions, designing the future today. As a Sr. Financial Analyst , Treasury, you will impact the world around you, helping us solve real-life… more
- Toyota (Plano, TX)
- …we're looking for** Toyota's Corporate Insurance & Risk Management Department within the Compliance & Audit seeks a passionate and highly motivated **Insurance ... Risk Analyst ** . Reporting to the Senior Risk...implementing approved programs, promoting loss prevention, updating and monitoring compliance with insurance procedures, and managing safety/risk management manuals.… more
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