- Abbott (Austin, TX)
- …administration of division monitoring plan. Core Job Responsibilities + The Analyst performs the following with moderate supervision from the OEC Manager/Director ... and divisional policy interpretation and requirements, and assists with compliance risk assessment, trend analysis and best practice recommendations. + Independently… more
- Bank of America (Plano, TX)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts;… more
- Enhanced Protection Services (Austin, TX)
- …leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, offering ... security operatives, x-ray screeners, and security consultants. The Protective Intelligence Analyst is responsible for supporting the executive protection teams for… more
- KeyBank (Dallas, TX)
- …+ Complete all compliance requirements related to each transaction to minimize risk . **MARGINAL OR PERIPHERAL FUNCTIONS** The Analyst will provide industry, ... **Location:** 127 Public Square, Cleveland Ohio The Analyst will be a member of the FHA...efficient, diligent and methodical process. + Work with underwriters, senior underwriters and originators to analyze deals and determine… more
- Bank of America (Plano, TX)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
- Bank of America (Plano, TX)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... Consumer Product Strategy Analyst III - Strategic Insight and Innovation Charlotte,...such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure… more
- Raymond James Financial, Inc. (Austin, TX)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... our compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Highmark Health (Austin, TX)
- …business cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends, and ... , with a specific focus on driving key technical initiatives such as data integration, cloud migration, and the strategic integration of Artificial Intelligence. The… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... Finance, Economics, or Business Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+ years… more
- JPMorgan Chase (Houston, TX)
- ** Analyst Engineer** **Job Summary** As an Analyst Engineer, you will be a key player in our business strategy and execution. You will participate in the \"full ... cycle\" of transactional execution and support senior team members across both the A&D and coverage...of technical analyses on completion trends, rig activity, depletion risk , well decline analysis, etc + Conduct market research… more