- Santander US (Dallas, TX)
- …to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring, ... Sanctions Compliance , Sr. Analyst Country: United States...and summarizing information. + Development, implementation and maintenance of Compliance data and controls. + Responsible for… more
- Raymond James Financial, Inc. (Houston, TX)
- …against a range of criteria to find the ones that best meet business needs. Use data from a wide range of sources to analyze key themes and identify possible impacts ... Develop and amend investment models to provide input to senior colleagues and/or help manage assigned portfolios. Assign short-term...and provides guidance and training to others on analyzing data trends for use in reports to help guide… more
- Huntington National Bank (Addison, TX)
- …risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and ... filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and...processes, including strong Excel skills, database query skills, SOX compliance in a publicly traded company, the Record to… more
- Citigroup (Irving, TX)
- …or related area + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms ... Risk Management (ICRM), Retail Credit Risk, Operational Risk and Model Risk The Data Governance Foundation Sr Lead Analyst is responsible for leading activities… more
- Citigroup (Irving, TX)
- …and automation of the applications. **Overview of the Role** : The Senior Software Engineer will be responsible for building world class digital engagements ... issues, evaluate application adherence against it, and ensure strict compliance to the security of the applications. - Manage...with Business and tech teams. Represent department on key Senior Management forums at Regional and Global levels. -… more
- Citigroup (Irving, TX)
- The Applications Development Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or ... + Provide evaluative judgment based on analysis of factual data in complicated and unique situations + Impact the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- The Data Quality Sr. Analyst helps to... Quality resolution strategies and practices + Assist in data improvement initiatives in compliance with Citi ... and balancing potentially conflicting situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data… more
- Citigroup (Irving, TX)
- …highest ethical standards and making a positive impact on the communities we serve. The ** Data Quality Lead Analyst ** contributes to efforts to ensure data ... meet all required data quality standards. The Data Quality Lead Analyst leads the continuous...Report Data Quality issues through Citi's corresponding Data /Issue management process + Support senior management… more
- DXC Technology (Austin, TX)
- …run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private, ... and capabilities with relevant third-party application to achieve efficient operability, compliance and sustains productivity thus enhancing the value creation for… more
- Citigroup (Irving, TX)
- … Risk Management (ICRM), Retail Credit Risk, Operational Risk and Model Risk This ** Data Analytics Sr Lead Analyst ** partners with a range of stakeholders ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide… more