- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior … more
- Chevron Corporation (Houston, TX)
- …to the S&T organization with a global reach and high visibility to senior management on credit risk assessments, appetite, utilization and mitigation actions ... Chevron is accepting online applications for the position **Credit Analyst ** through October 15, 2025 at 11:59 pm (CDT)....** is part of Corporate Treasury - Credit & Risk Control division. Our mission is to provide strategic… more
- Robert Half Technology (San Antonio, TX)
- Description Lead cross-functional projects using advanced data modeling and analysis techniques to discover insights that will guide strategic decisions and uncover ... optimization opportunities Create and document routine processes around data (mining, dictionary, etc.) Completes the gathering and cleaning processes for data … more
- Pinkerton (Austin, TX)
- …safe arrival shipments, risk assessments to identify process improvements, and data reporting and root cause analysis. The Analyst proactively communicates ... Provide data to support root cause analysis to understand supply chain risk data and relevant service delivery opportunities. + Produce operational clarity… more
- Citizens (Plano, TX)
- Description The CRA Business Analyst is responsible to developing analytics, strategic models, and management reporting for the purpose of meeting Citizens' ... Community Reinvestment Act (CRA) obligations. This role intersects data analytics, business strategy, and compliance and will be...significant engagement with the broader mortgage business. The CRA analyst will operate as a member of the Capital… more
- Scotiabank (Houston, TX)
- Manager/ Senior Manager, Energy Credit Risk - US Risk Management **Requisition ID:** 237617 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the ... other team members to help present transactions effectively to senior executives and at Corporate Senior Credit...data quality tools and validation processes. + Identify risk mitigation opportunities and assist in the development of… more
- Insight Global (Dallas, TX)
- …the data points. Each quarter they look at different regulatory requirements or various risk points that senior leadership wants to focus on. - They will run ... A large financial client is looking for an RSCA analyst to join their team. This person will be...joining the First Line Global Banking and Markets Operational Risk team. This team is responsible for maintaining and… 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
- Bank of America (Plano, TX)
- …drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases for ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond,...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Lockheed Martin (Fort Worth, TX)
- …we work at Lockheed Martin\! Who You Are As a Global Supply Chain Contracts Analyst Sr you are an experienced professional with a legal or contracts negotiating ... the impossible every day\. At Aeronautics, we leverage problem solving, creativity, and data to tackle the most exciting challenges in the industry\. Our people are… more