- 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
- Huntington National Bank (Austin, TX)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career… 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
- Wells Fargo (Houston, TX)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- MUFG (Irving, TX)
- …will 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 ... for 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