- Molina Healthcare (Houston, TX)
- …company. The Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- Bank of America (Fort Worth, TX)
- …the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness ... GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida **To proceed with your… more
- Bank of America (Addison, TX)
- Cyber Security Privileged Access Management (PAM) Analyst Charlotte, North Carolina;Washington, District of Columbia; Addison, Texas; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber-Security-Privileged-Access-Management--PAM-- Analyst \_25029922) **Job Description:** At Bank of America, we are… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Constellation (Austin, TX)
- …with proven experience and results to join our Retail Settlements team. The Senior Analyst , Retail Settlements is responsible for maintaining advance knowledge ... proven ability to read and comprehend tariffs and complex market guidelines. The Senior Analyst , Retail Settlements will offer subject matter expertise on… more
- Bank of America (Plano, TX)
- …performance forecasting, and operational performance. + Work closely with Credit Risk , Underwriting, Product, Pricing, Business Controls and Compliance partners ... + Package findings for socialization with Strategies, Business Enablement, Legal, Risk , Compliance and senior leaders which articulates associated risks… more
- RTX Corporation (Mckinney, TX)
- …(Excel, Word and PowerPoint). **Additional Information** + This position is grade M3, Senior Supervisor, Program Cost Controls . + Onsite: Employees who are ... for its teamwork within Finance and across functional boundaries. You will be the lead analyst , supervisor for a team of one to three team members, and will guide a… more
- Bank of America (Plano, TX)
- …and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… more
- Citigroup (Irving, TX)
- …including performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when ... The Data Quality Lead Analyst is a strategic professional who stays abreast...responsible for activities related to the development of data controls including data profiling, data analysis, logic tuning, and… more
- Eliassen Group (Westlake, TX)
- **Cyber Security Analyst ** **Westlake, TX** **Type:** Contract **Category:** Engineer **Industry:** Financial Services **Reference ID:** JN -072025-102906 **Date ... and asset management, is looking for a Cyber Security Analyst . Due to client requirement, applicants must be willing...material in business terms. + Functional understanding of network controls and policies to stop cyber threats. + Familiarity… more