- Citigroup (Irving, TX)
- The User Experience Sr . Analyst is an intermediate level experienced role, strongly contributing to the research, analysis and design of digital products and ... clients' needs. **Responsibilities:** + Partners with business, Independent Compliance Risk Management, Legal, Operations, Internal Audit and Technology associates… 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
- 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
- Bank of America (Addison, TX)
- … Controls organization within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive of regulatory ... Information Management Analyst Pennington, New Jersey;Chandler, Arizona; Charlotte, North Carolina;...ledger account maintenance, exposure reporting and complaints. The Process Control and Reporting Services Team within Business Controls… 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 requirements, applicants must be willing...material in business terms. + Functional understanding of network controls and policies to stop cyber threats. + Familiarity… more
- Coinbase (Austin, TX)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... educate process owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- Citigroup (Irving, TX)
- …Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... authorities. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and… more
- MUFG (Houston, TX)
- …summaries of expected financial results and risk analysis for submission to risk and control functions + Reviewing and analyzing transaction term sheets and ... part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships… more
- Citigroup (Dallas, TX)
- …decks + Interacting with partners across the firm, including product, credit risk , in-business controls , legal, marketing, operations, risk , compliance, ... FX (foreign exchange) and capital markets solutions. The Full-Time Analyst Program strives to bring in the best and...throughout the program along with a robust junior and senior mentorship structure to help you develop professionally. By… more
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