- Cardinal Health (Austin, TX)
- …to perform risk and control assessments + Monitors business role compliance + Creates management reporting as necessary + Maintains accurate and complete SOPs ... + Works independently and develops hypotheses based on data analysis to drive process improvement and increase accuracy + Demonstrates deep expertise of supported client; collaborates with team to identify the drivers leading to business success + Demonstrates… more
- Citigroup (Irving, TX)
- …requirements and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements (eg, GDPR, FFIEC, SOX, etc.) + Conduct project ... with Zero Trust, Privileged Access Management/Identity Access Management Tools, Asset Risk Management, and/or Digital Forensic tools + Experience developing and… more
- Raymond James Financial, Inc. (Austin, TX)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Capital One (Plano, TX)
- …Monitor quarterly reporting and financial statements and determine upgrades or downgrades to risk ratings + Ensure compliance with credit policies and procedures ... Analyst , Specialty Underwriting & Portfolio Manager - REIT...Management, you have advanced beyond the fundamentals of credit risk management and are expected to perform most responsibilities… more
- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Wells Fargo (Irving, TX)
- …assessments of IT General Controls (ITGCs) covering applications that support financial, risk , and regulatory reporting. + Assessing compliance with Well Fargo ... reporting, information technology governance, and controls and oversight matters + Identify compliance and risk management requirements for supported area +… more
- KeyBank (Dallas, TX)
- …Complete all compliance requirements related to each transaction to minimize risk . **MARGINAL OR PERIPHERAL FUNCTIONS** The Analyst will provide industry, ... **Location:** 127 Public Square, Cleveland Ohio The Analyst will be a member of the FHA...efficient, diligent and methodical process. + Work with underwriters, senior underwriters and originators to analyze deals and determine… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... Finance, Economics, or Business Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+ years… more
- Highmark Health (Austin, TX)
- …work model.** CANDIDATE MUST BE US Citizen (due to contractual/access requirements) The Senior Information Risk Consultant serves as the strategic lead for M&A ... **_Substitutions_** At least 10 years' experience in Information Security, Governance, Risk and/or Compliance **PREFERRED EDUCATION** Master's Degree - Computer… more
- Entergy (The Woodlands, TX)
- …Entity:** Entergy Services, LLC **_This position will be filled as a Total Rewards Analyst III, SR, or Senior Lead, depending on the qualifications and ... to become the Premier Utility! We are seeking a proactive and experienced HR Analyst with a strong focus on communications to join our dynamic Health & Wellness… more