- Intuit (Plano, TX)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as ... financial losses, increased legal or compliance expenses, and reputa tional risk to the organization. The ideal candidate should have Fraud/AML/BSA/CTF transaction… more
- Vistra (Irving, TX)
- …and apply online. **Job Summary** This role serves as a lead member of the Risk Group, focused on Energy Trading and Risk Management (ETRM) activities, and is ... power stations. This position requires a thorough understanding of risk control principles and systems, involving the development of...company has committed to a 60% reduction of Scope 1 and 2 greenhouse gas emissions by 2030, as… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** You will be a Kit Integration and Item Analyst \- Level 1 \. **What You Will Be Doing** In this role, you will support the Aeronautics, ... Forecast, Configuration Management, Execution of Engineering Design/ Field Configuration CRs\. Risk / Risk Mitigation Management for Supply Operations and… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the structured, post-execution review to...goal or detect/prevent a misstatement - test sample of 1 ) and Effectiveness (was the control executed correctly). *… more
- Bank of America (Fort Worth, TX)
- Operations Control Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... and fines for non-compliance. Under close supervision from the analyst 's manager, executes against regulatory, BSA/anti-money laundering, and economic sanctions… more
- Citigroup (Irving, TX)
- …coverage for those roles as needed + Assist as required for control, risk , daily activities, and transaction services projects + Perform all required tasks within ... established procedures and controls to minimize losses + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an IT Business Lead Analyst for its Irving, Texas location. Duties: Interpret regulatory requirements related to financial reporting, including ... patterns, and insights to inform strategic decision-making. Interface with Finance, Risk , Regulatory affairs, Compliance and IT teams to understand reporting… more
- Textron (Fort Worth, TX)
- **Safety Management Data Analyst ** **Description** **Description \- External** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From ... is onsite in Fort Worth, Texas\. **Safety Management Data Analyst ** Bell headquarters in Fort Worth TX, is seeking...in the development and maintenance of SMS data, metrics, risk analysis and mitigation, safety assurance, change management, Key… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a **Senior Analyst , People Analytics** _(Senior Analytics Consultant)_ to join the People Analytics Strategic Consulting ... and lead on analytics deliverables that are significant in scope, complexity, and risk as part of a geographically distributed team. + Generate hypotheses and employ… more
- PNC (Dallas, TX)
- …united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you will be based in ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration team, this position is primarily… more
- Bank of America (Plano, TX)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy … more
- Vistra (Irving, TX)
- …are currently available and apply online. **Job Summary** The Lead Analyst of Transmission Trading is responsible for managing Luminant's transmission congestion ... risk in the rolling and monthly CRR auctions, as...points, such as Hubs or Load Zones. A Lead Analyst also participates actively in the identification and execution… more
- Keurig Dr Pepper (Frisco, TX)
- The **Senior Analyst , Procurement Activation** is responsible for providing analytical, project management, and tactical execution support to create a reliable and ... with an overall lower cost structure and improved efficiency. The Senior Analyst works cross-functionally and supports efforts to integrate category strategies with… more
- US Bank (Dallas, TX)
- …Elavon is committed to building the platforms and ecosystems that help over 1 .5 million customers around the world to achieve their financial goals-no matter what ... the person(s) making the final credit decision, the Credit Analyst conducts a complete credit analysis including gathering, analyzing,...issues in order to maximize credit quality and minimize risk and potential loss to the company. May use… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Americas Complex Investigations Analyst ** **Job Summary:** Reporting into the Head of Americas Complex ... functions of ACI which are to proactively identify financial crime risk through regional complex investigations (including regional exposure reviews) and through… more
- CBRE (Dallas, TX)
- Financial Planning Sr Analyst Job ID 191915 Posted 11-Dec-2024 Service line Advisory Segment Role type Full-time Areas of Interest Accounting/Finance Location(s) ... If so, CBRE is seeking a dynamic Sr Financial Analyst to join their Advisory FP&A team at their...the key drivers of performance and identifying areas of risk or opportunities. + Identify and implement solutions to… more
- CBRE (Dallas, TX)
- Sr. Analyst , Commercial Asset Management - CBRE Investment Management Job ID 195850 Posted 04-Dec-2024 Service line REI Segment Role type Full-time Areas of Interest ... seeks to deliver sustainable investment solutions across real assets categories, geographies, risk profiles and execution formats so that its clients, people and… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** As a dedicated **P&C Product Management Analyst for the Personal Lines State Management team** , you will monitor, analyze, ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Toyota (Plano, TX)
- …Department is looking for a passionate and highly motivated Senior Dealer Lending Analyst . This role is in Toyota Headquarter in Plano, TX. The primary ... across the country. Typical loan package will range from $ 1 million - $500 million for various credit facilities...Fixed Charges Calculation). + Evaluate, assess, and determine the risk associated with all credit requests and provide the… more
- Guidehouse (Lewisville, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You Will ... for 4 years running, and now a 16-time KLAS # 1 award winner! In this full-time role, we offer...in line with client policies and procedures. + Identify risk and recommend risk -based approaches for QA… more