• Cyber Technology Risk , Change and Program…

    Citigroup (Irving, TX)
    …and aligned with our risk appetite. The Enterprise Change and Program Management Risk Sr . Officer role is part of the Enterprise Change and Business ... line of defense change, program and transformation assessments including risk assessments, control assessments, maturity assessments etc.... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
    Citigroup (10/02/25)
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  • Data Quality Senior Analyst

    Citigroup (Irving, TX)
    **Data Quality Senior Analyst (Assistant Vice President) - Hybrid** The Data Quality Senior Analyst (C12) helps to ensure data sourced and provisioned by ... potentially conflicting situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data challenges and… more
    Citigroup (09/13/25)
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  • Senior Analyst , GBM Audit COO…

    Scotiabank (Dallas, TX)
    Senior Analyst , GBM Audit COO Office -...over the design and operations of the Bank's internal controls , risk management and governance processes. We are ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...Audit Function, and coordination with global audit teams. The Senior Analyst will be working as part… more
    Scotiabank (10/01/25)
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  • Sanctions Compliance Analytics - Senior…

    Santander US (Dallas, TX)
    Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC...efficiency of Sanctions Compliance operational processes and to manage risk and ensure compliance. Experience with Power BI, SQL,… more
    Santander US (09/14/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Plano, TX)
    Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America,… more
    Bank of America (09/30/25)
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  • Senior Master Data Analyst

    Keurig Dr Pepper (Frisco, TX)
    …standards, control requirements, SLAs and related business needs. The Customer MD Senior Analyst will manage customer requests for all Business Units as ... **Job Overview:** The ** Senior Master Data Anlays** t ensures customer data...risk . + Identify opportunities to strengthen or optimize control activities, as appropriate. + Build and maintain a… more
    Keurig Dr Pepper (09/06/25)
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  • Senior Analyst , Enterprise…

    Datavant (Austin, TX)
    …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... development, drafting, and maintenance of compliance-related policies, procedures, and internal controls to ensure they are up-to-date and effectively implemented. +… more
    Datavant (08/27/25)
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  • Senior Data & Reporting Analyst…

    Citizens (Irving, TX)
    …Also covers incumbents responsible for managing the controlling firm's needs with respect to risk by ensuring that adequate controls , risk reporting and ... operations, regulatory requirements, and risk management practices. + Understanding of risk and control frameworks, including the ability to assess and… more
    Citizens (10/04/25)
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  • Internal Audit Business Analyst…

    Halliburton (Houston, TX)
    Internal Audit Business Analyst ( Senior - Principal) Date: Sep 29, 2025 Location: Houston, TX, US, 77032 We are looking for the right people - people who want to ... operations. This role requires a strong understanding of internal controls , risk management, and process optimization to...a range of job opportunities, including positions ranging from Senior to Principal Internal Audit Business Analyst .… more
    Halliburton (08/03/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Austin, TX)
    …**What you'll be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and ... products, operations and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to… more
    Lincoln Financial (08/28/25)
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