- 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
- MUFG (Irving, TX)
- …will receive both on-the-job training and broad exposure to financial crimes and core compliance risk management areas of focus. This program is a great ... for undergraduate students looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to… more
- Citigroup (Irving, TX)
- …Technology within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ... skills with the ability to synthesize key messages and build relationships with senior risk and technology stakeholders + Ability to work under pressure… 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 ... report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze large data… more
- MUFG (Houston, TX)
- …part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- Capital One (Houston, TX)
- …growth, working capital needs, balance sheet refinancings and recapitalizations. As an Analyst , you understand fundamental credit risk management and are able ... Analyst , Specialty Underwriter & Portfolio Manager - Energy,...deal and/or annual review. The position supports Underwriters with risk identification and problem resolution including the preparation of… 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...of relevant experience + 4 years of experience in Compliance , Audit, or Risk Management + 3… more
- PenFed Credit Union (San Antonio, TX)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) ITSM Analyst at our Tysons, Virginia; Omaha, Nebraska or San Antonio, Texas location. The primary ... so that they contribute to a stable production environment. The ITSM Analyst will ensure that incidents, problems and changes are handled effectively, minimizing… more
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and ... and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO develops… more
- Citigroup (Irving, TX)
- …with cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance and ... **Enterprise Data Office Business Execution Lead Analyst (Vice President) - Hybrid** The **Business Execution...commitments requires close partnership with the delegates for the senior Data Leads to provide reliable and timely reporting… more