- MUFG (Irving, TX)
- …receive both on-the-job training and broad exposure to financial crimes and core compliance risk management areas of focus. This program is a great opportunity ... undergraduate students looking to gain first-hand exposure to the world of compliance risk management . By working on high-profile projects with exposure to… more
- Bank of America (Dallas, TX)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... control functions. + Works closely with model stakeholders and senior management with regard to communication of...+ Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree… more
- Citigroup (Irving, TX)
- …cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance and Enterprise ... **Enterprise Data Office Business Execution Lead Analyst (Vice President) - Hybrid** The **Business Execution...commitments requires close partnership with the delegates for the senior Data Leads to provide reliable and timely reporting… more
- Citigroup (Irving, TX)
- …Citi's corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk when business decisions are ... The Data Quality Lead Analyst contributes to efforts to ensure data that...Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant… more
- Three Saints Bay (Austin, TX)
- **Threat Intelligence Analyst (5085)** Location **Austin, TX** Job Code **5085** \# of Openings **1** Apply Now ... Government Contractor industry leader, is seeking an experienced full-timeThreat Intelligence Analyst inAustin, TX. **For Consideration:** A writing prompt will be… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Retail Lending - Credit Card...context of software and processes. * Working closely with risk , IT, operations, and compliance teams to ensure seamless… more
- Citigroup (Irving, TX)
- …class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact ... **Role Overview - #FXAPSupport** As an **FXOpsTech Application Support Analyst ** you will play a pivotal role in running...supporting business applications + Knowledge and experience of Problem Management Tools. + Ability to engage senior … more
- Deloitte (Austin, TX)
- …professionals specializing in Deloitte engagement economics & financial metrics, account operations and risk management . As a Financial Analyst , you will ... August 25, 2025 Work you'll do As a Financial Analyst , you will be responsible for supporting one or...utilize standard processes for project management , quality management , and risk management +… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …a solution as well as preventative measures. + Communicates findings to senior management and makes recommendations for preventive measures. + Coordinates, ... Position Information Posting NumberSRGV8219 Working TitleCOMPLIANCE CODING AND BILLING ANALYST Number of Vacancies1 LocationMcAllen, Texas DepartmentOffice of the… more
- Comerica (Dallas, TX)
- …+ Collaborate with the Line of Business and Compliance. + Collaborate with senior management for compliance reporting. Training + Develop and review role-based ... Job Description CRA Testing Analyst The CRA Testing Analyst is...+ 4 years of experience in Compliance, Audit, or Risk Management + 3 years of experience… more