- Amazon (Dallas, TX)
- …with many internal teams to drive accurate financial reporting and controls. The Senior Financial Analyst will work on Loss Pillar Reporting , interacting ... this position owns monthly change management, Controllership and Governance, Risk and Compliance (GRC) process for World Wide Operations...(GRC) process for World Wide Operations IPAT team. The Senior Financial Analyst will partner with the… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC...for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring, and reporting results to management to ensure the Company /AML… more
- Woodforest National Bank (The Woodlands, TX)
- …part of one of the largest employee-owned banks in the country! The ERM Senior Analyst (ERMSA) position supports the ERM Department's efforts to properly assess ... risk throughout the organization by efficiently and effectively gathering,...Veterans. **Job:** **Corporate* **Organization:** **Texas - Houston* **Title:** *ERM Senior Analyst * **Location:** *Texas-The Woodlands* **Requisition ID:**… more
- PNC (Houston, TX)
- …contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, ... manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and...You will work closely with our business partners, independent risk management and audit, and will frequently present your… more
- Santander US (Dallas, TX)
- …possibilities **We Want to Talk to You!** **The Difference You Make:** The Senior Analyst , Financial Planning & Analysis is responsible for following procedures ... Senior Financial Analyst Country: United States...* Assists in the day-to-day preparation of financial planning, reporting , analytics, modeling, etc. * Follows standardized operating procedures… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud Intelligence Team** within ... the **Bank Fraud Prevention** organization, reporting directly to the Director, Fraud Intelligence. This role...team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing… more
- Guardian Life (Austin, TX)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …our people, and fosters a collaborative team environment. Position Summary The IT SOX Senior Cybersecurity Analyst is a critical member of the Cybersecurity and ... change management, and system development lifecycle (SDLC); support audit and risk assessment activities; and provide guidance on integrating SOX security into… more
- Citigroup (Irving, TX)
- …support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong understanding ... to ensuring the safety and soundness of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more