- Citigroup (Irving, TX)
- …Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk This **Data Analytics Sr Lead Analyst ** partners with a range of stakeholders ... with the ability to synthesize key messages and build relationships with senior risk and technology stakeholders + Ability to work under pressure and manage… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Senior (Sr.) Business Analyst is responsible for being a key facilitator within the organization, acting as a bridge between the ... client, stakeholders and assigned team. The Sr. Business Analyst is responsible for large scale projects of advanced complexity and scope. Responsible for… more
- Huntington National Bank (Austin, TX)
- …performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator ... for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also...product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and… more
- Three Saints Bay (Austin, TX)
- **Threat Intelligence Analyst (5085)** Location **Austin, TX** Job Code **5085** \# of Openings **1** Apply Now ... Government Contractor industry leader, is seeking an experienced full-timeThreat Intelligence Analyst to support Army Futures Command (AFC) Cross Functional Team… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Model Validation 2nd Line of Defense Senior Analyst for its Irving, Texas location. Duties: Develop, enhance, and validate methods of ... and analyzing risk , including market, credit and operational risk . Develop, validate and strategize uses...and 2 years of experience as an Economist, Quantitative Analyst or related position involving model validation and development… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst within the Accounting Transformation Team. This position will support significant… more
- Comerica (Dallas, TX)
- …voice of the customer. Demonstrates risk behaviors that align with Comerica's risk appetite. Ensures operational activities and controls are followed to aid ... Job Description Analyst -Investment Banking The Analyst -- Investment...various transactions or administrative operations. Responsibilities Works with the senior members of the M-A team to execute on… more
- Coinbase (Austin, TX)
- …guidance of senior traders, ensuring accuracy and timeliness. * Support operational tasks related to trade entry, reconciliation, and settlement. * Learn to ... the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies...for order book depth, volatility, or volume metrics. * * Risk Management*: * Assist in trade booking and ensure… more
- Bank of America (Plano, TX)
- …the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering… more
- Citigroup (Irving, TX)
- …class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact with a ... At Citi we look to raise the bar of operational excellence by using Site Reliability Engineering (SRE) principles...**Role Overview - #FXAPSupport** As an **FXOpsTech Application Support Analyst ** you will play a pivotal role in running… more