- Deluxe (Fort Worth, TX)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest ... and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS,...findings into the organization's strategic planning. + Provide strategic compliance guidance to senior management. Lead the… more
- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when ... a liaison between the organization and vendors to address compliance -related questions and issues. + Risk Assessment...all compliance activities and findings. + Prepare compliance reports for senior management and regulatory… more
- 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 ... including drawing from internal and external sources + Influence and negotiate with senior leaders across functions, as well as communicate with external parties as… more
- Citigroup (Irving, TX)
- …and automation of the applications. **Overview of the Role** : The Senior Software Engineer will be responsible for building world class digital engagements ... technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate application adherence against it, and ensure… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. ... Identify and maintain data quality corrective action plans. Support compliance assessment process by reviewing and documenting failures from...by identifying and escalating items that may be a risk to the corporation. Partner with IT and other… more
- NextEra Energy (Houston, TX)
- …business and the Endur trading and risk management system. As a Back Office Sr . Business Analyst , you will play a crucial role in supporting the post-trade ... Description** We are seeking a highly skilled Back Office Sr . Business Analyst with expertise in the...modules, including but not limited to APM, deal templates, Credit/ Risk Manager, market data management, curve configuration, and report… more
- Citigroup (San Antonio, TX)
- …of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced ... capabilities. + Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with best practices in fraud … more
- ERCOT (Taylor, TX)
- …audit tracking, reliability, availability, correct functionality, system integrity, and risk mitigation. Plans, directs and coordinates release and change ... and repeatability in the final solution for service delivery. Ensures compliance with related internal Corporate Standards, Policies and Procedures, and Regulatory… more
- Huntington National Bank (Austin, TX)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3...and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior … more
- PNC (Dallas, TX)
- …up to date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, ... to insurance. + With direction from the manager or senior analyst , interact with internal departments as...insurance decisions. Act as first line of defense, supports risk management, compliance , and audit needs as… more