- Citigroup (Irving, TX)
- …communication skills are required in order to negotiate and interact with senior Risk leadership and partner effectively with other reporting/tech/data leads ... and deliver faster time to insights through well designed CRO/SCO/ Risk Director/ Risk Manager/ Risk Analyst...Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk … more
- Guardian Life (Austin, TX)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
- Capital One (Plano, TX)
- …highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. ... cybersecurity controls design and effectiveness. + Draft assessments for senior management and other stakeholders, to include regulatory agencies and the Board… more
- Delek US Holdings (Houston, TX)
- …and Management, demonstrating senior -level analytical abilities in financial, volumetric, and risk reporting. + Execute processes and controls to support a ... Sr Middle Office Analyst (Location: Brentwood,...Finance organization and independently monitors portfolio parameters within Board-approved risk management policies and guidelines, while also supporting the… more
- PennyMac (Carrollton, TX)
- …with regulatory requirements and organizational standards within the servicing domain. The Sr Specialist Servicing Business Controls will: + Leads the ... framework and methodologies + Prepares executive-level reports and presentations on control effectiveness, risk exposure, and compliance status + Mentors and… more
- BP Americas, Inc. (Houston, TX)
- …platforms in the Gulf of America. The successful candidate will support the Sr . Commercial and Finance Manager to manage joint venture partnerships, joint venture ... investment opportunities, forecast investment returns, project cash flows, and assess risk exposure. + Conduct valuation analyses using various methods, including… more
- GE Aerospace (Fort Worth, TX)
- …the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the ... based monitoring of Customs transactions + Oversee the Customs & Transportation Risk Assessment and the Customs Compliance Tracker to ensure timely resolution to… more
- Citigroup (Irving, TX)
- …Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... team. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and… more
- American Airlines (Dallas, TX)
- …+ Review ACH debit activity and monitor domestic banking fraud controls to mitigate risk + Serve as backup for the Sr . Manager on Treasury cash forecasting ... to resolve issues and enhance Treasury operations + Support compliance with internal controls and audit requirements + Perform other duties as assigned **All you'll… more
- Anywhere Real Estate (San Antonio, TX)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... rights, consent management, privacy impact assessments (PIA), data inventory management, risk mitigation, and issue investigation. You'll work closely with subject… more
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