- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Houston, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... **2027 Investment Banking Summer Analyst Program** **Invest in your tomorrow** Wells Fargo...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Citigroup (Irving, TX)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation.… more
- Entergy (The Woodlands, TX)
- …installation, customer satisfaction, and operational goals under the leadership of the Senior Manager of Power Through Operations. This person will work with the ... Operations objectives. This person will work with the Director, Sr Staff Analyst , and Sr Managers of Business Operations to establish, monitor, analyze, report… more
- First Horizon Bank (Dallas, TX)
- …industry trends and analyzes specific industry trend data to identify potential areas of risk . + Completes loan covenant compliance and annual loan reviews and ... listed in posting **Summary:** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan portfolio by providing analytical and credit… more
- Lexitas Legal (Houston, TX)
- …regular reports and metrics on security performance and risk posture to senior leadership. + Ensure compliance with laws, regulations, and frameworks (NIST, ... Lead the design, implementation, and evaluation of security, privacy, risk , and compliance systems and processes. +...+ 6+ years of experience as an Information Security Analyst or SOC role. + 3+ years managing Information… more
- SitusAMC (Austin, TX)
- …Experienced professional with 5+ years of industry and/or relevant experience, typically at a Senior Analyst or Analyst level role or external equivalent. + ... against cyber threats. You will collaborate with cross-functional teams to ensure compliance with industry standards and regulations, while also staying abreast of… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... experience implementing Enterprise Data Governance, Data Quality, and Data Risk Taxonomy across Compliance domains such as...Data Quality, and Data Risk Taxonomy across Compliance domains such as AML and KYC, collaborating closely… more
- PennyMac (Carrollton, TX)
- …and methodologies + Prepares executive-level reports and presentations on control effectiveness, risk exposure, and compliance status + Mentors and provides ... and regulations (eg, GSE, VA, FHA, State, Federal). The analyst independently assesses and mitigates high-impact risks specific to...risk based on potential impact to Pennymac for non- compliance + Proficient in Word, Excel and Power Point… more
- TXNM Energy (Texas City, TX)
- …projects within profitable parameters regarding time and resources within regulatory compliance , including DOT, IEEE, ANSI, NEC, NESC, and OSHA. Typically ... into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check.… more