- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Irving, TX)
- The IT Business Senior Analyst - C12 is an intermediate-level position responsible for liaising between business users and technologists to exchange information ... activities and mentor new and junior team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- The CEER Senior Analyst is responsible for approving AML Reviews/Investigations of Credit card account activity from automated and/or manual sources and ... to 1LOD and senior management where appropriate. + Communicate with senior management on compliance , legal and business AML issues. + Appropriately… more
- Wolters Kluwer (Dallas, TX)
- The Compliance Analyst , Health & Regulatory Compliance Group will support all members of the Health Regulatory & Compliance Group with managing multiple ... will be responsible for managing projects and documentation related to the compliance , risk and business continuity activities within Health division. Additional… more
- Citigroup (Irving, TX)
- …** Risk & Control Oversight** team that coordinates and oversees all Risk Management, Compliance and Control activities across the CISO's CSEA organization. ... The **Cybersecurity Technology - Embedded Risk Oversight Analyst ** will work with CSEA...senior leadership + Ensure consistent adherence to Citi's compliance policies and procedures in a timely manner +… more
- NCR VOYIX (Irving, TX)
- …the best-known brands around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit ... problems through a repayment plan. Your job as a Senior Credit Analyst will require a high... Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and… more
- 7-Eleven (Irving, TX)
- Lead IT Risk Management Analyst Apply Now (https://my7elevenhr.wd12.myworkdayjobs.com/Careers/job/SSC-Irving-TX/Lead-IT- Risk -Management- Analyst ... findings in the form of security exception requests or risk register tickets for senior leadership review.*...lessons learned, and identify improvement opportunities.* Perform other Governance, Risk , and Compliance (GRC) duties as required… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... Kansas City, Dallas, or Birmingham. As a Loan Support Analyst Senior within Midland's Single Family Rental...Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May… more