• Application Development Senior Lead…

    Citigroup (Irving, TX)
    This is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establish and ... hiring and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results… more
    Citigroup (08/28/25)
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  • Financial Reporting Analyst Senior

    USAA (San Antonio, TX)
    …us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in the preparation, ... assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting… more
    USAA (10/15/25)
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  • Fraud Red Team Senior Analyst…

    Citigroup (San Antonio, TX)
    …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
    Citigroup (09/18/25)
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  • Cloud Security Threat Modeler Senior…

    Citigroup (Irving, TX)
    …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... identify threats and specify mitigating controls which will directly reduce the risk of Citi operating in the public cloud. **Responsibilities:** + Perform Threat… more
    Citigroup (09/23/25)
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  • RN Operating Room Analyst

    HCA Healthcare (Dallas, TX)
    …departments including, but not limited to, Finance, Supply Chain, Admitting, Infection Control , Risk Management, IT&S, and HIMS. Responsible for installation, ... **Description** **Medical City Healthcare** RN Operating Room Analyst Lead Division- C Pod Position will sit in one of the following facilities: Plano, Sachse,… more
    HCA Healthcare (09/23/25)
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  • AML Product Analyst 3

    Huntington National Bank (Austin, TX)
    …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior … more
    Huntington National Bank (08/23/25)
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  • Functions - Internal Audit, Summer Analyst…

    Citigroup (Irving, TX)
    …Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... control culture of Citi worldwide and thereby support senior management decision making around the globe. **We provide...skills you need to succeed.** Citi's Internal Audit Summer Analyst Program is a 10-week internship opportunity in Dallas,… more
    Citigroup (08/21/25)
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  • Business and Data Analyst Vice President

    Citigroup (Irving, TX)
    …overall data quality program at Citi and associated Board reporting. **Job Summary** The ** Senior Analyst , Data Quality & Operational Excellence** , is a key ... **Business and Data Analyst Vice President (Hybrid)** **About Citi** Citi, the...control automation, reducing manual reliance, and mitigating overall risk . Appropriately assess risk in business decisions,… more
    Citigroup (10/08/25)
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  • CAT/Cais Reporting Analyst -Remote…

    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 ... this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports,...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
    Raymond James Financial, Inc. (09/30/25)
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  • Quantitative Financial Analyst

    Bank of America (Dallas, TX)
    …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
    Bank of America (08/08/25)
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