- Citigroup (Irving, TX)
- …Administrative functions and tools such as PowerShell. **Job Description** This is a senior level analyst position responsible for leading a variety of ... engineering spaces in coordination with cross functional technology teams. The Engineering Lead Analyst is a senior level position responsible for owning and… more
- ManpowerGroup (Dallas, TX)
- …skills in PowerShell or Python for automation and analysis. + Knowledge of financial regulatory requirements and IAM compliance standards. **What's in it for ... **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an… more
- 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...responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input… more
- Lockheed Martin (Grand Prairie, TX)
- **Description:** You will be the Program Operations Analyst for the Integrated Air and Missile Defense line of business\. Our team is responsible for delivering ... standup activities\. **What You Will Be Doing** As the Program Operations Analyst , you will be responsible for providing strategic program integration and… more
- Citigroup (Irving, TX)
- …and financial data across multiple technology systems to ensure compliance with Consent Orders (CO), Matters Requiring Attention (MRA) and regulatory ... new growing team. The Data Solutions Lead Analyst (Technology Lead Business Analyst - C13) is a senior -level position responsible for liaising between… more
- Santander US (Dallas, TX)
- Sr. Analyst , AML Model Developer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... interested in exploring the possibilities **We Want to Talk to You!** The Sr. Analyst , AML Model Developer monitors activities to minimize the company's exposure to … more
- Toyota (Plano, TX)
- …Toyota's Treasury Operations Department is looking for a passionate and highly-motivated Sr. Analyst , Treasury Operations. The Senior Analyst for Treasury & ... workstation, investment/brokered CDs knowledge * Understanding of accounting for financial instruments, SOX compliance , internal controls, and development… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function ... in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...with the Firm's risk policies. **Responsibilities:** As a Business Analyst - Counterparty Credit Risk Stress testing, you'll be… more
- Capital One (Plano, TX)
- Sr Business Analyst : Strategy & Analysis- Auto Finance **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical ... hours to be regularly worked. Plano, TX: $99,100 - $113,100 for Sr. Business Analyst ; $144,000 - $164,400 for Business Manager Candidates hired to work in other… more