- US Bank (Irving, TX)
- …They will define and drive delivery of risk management priorities across Operations Compliance Risk and with attention to critical partnerships outside ... when interacting with SLOD partners, auditors, and regulators. The Global Operations Compliance risk role collaborates with key business units, other… more
- Deloitte (Dallas, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... and predictive analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the… more
- Toyota (Plano, TX)
- …interested in joining a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management. The primary responsibility of ... this role will join the collaborative and agile Cybersecurity Risk and Operations Management team to visualize...You'll Be Doing** + Deliver world class security, governance, risk , and compliance services across TMNA and… more
- Guardian Life (Plano, TX)
- The Risk Underwriter Quality Assurance Analyst is primarily responsible for completing quality programs that support operational risk -based auditing and ... changing business needs, new product offerings, and other updates * Support business compliance and risk initiatives * Partner with internal resources to provide… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. The **Cyber Risk Analyst ** is responsible for supporting the identification, assessment, and ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...risk management organizations, to highlight key risks, drive compliance , and review gaps identified. These individuals also work… more
- Citizens (Plano, TX)
- Description As the ETS Risk Principal Analyst in Technology and Cyber Risk , you will be responsible for identifying, assessing, and mitigating risks ... SIEM (Security Information and Event Management) systems, endpoint protection solutions. + Compliance Tools: GRC (Governance, Risk , and Compliance )… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... be responsible for supporting the establishment of policies that are in compliance with rewards-related Fraud Risk Management principles. **Responsibilities:** +… more
- Citigroup (Irving, TX)
- …this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst (AVP) will be responsible for driving the implementation of a robust risk ... a day-to-day lead for control assessment reviews. The Sr. Analyst will guide our PB&WM CDO partners to determine...closely with partners throughout the Chief Data Office, Operational Risk & Control, Finance, Risk , Compliance… more
- USAA (Plano, TX)
- …with the Bank and other risk and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among ... substituted in lieu of a degree. + 8 years of risk management, regulatory or operations experience in a relevant functional area to include banking, insurance,… more
- 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.) ... minimizes the potential for financial losses, increased legal or compliance expenses, and reputa tional risk to...Develop and maintain a thorough understanding of our business operations , products/services, systems, and the associated risk … more
- US Bank (Irving, TX)
- …flexibility to work outside the office location for the other days. The Business Change Risk Analyst is a part of a centralized vendor management function that ... US Bancorp Risk Management Business Change Governance Framework. The Business Change Risk Analyst partners with their assigned Line of Business, other … more
- EverBank (Lewisville, TX)
- **AML Operations Analyst I** The Anti-Money Laundering Operations Analyst I is part of a function that is primarily responsible for screening clients and ... transactions for associated Anti Money Laundering (AML) regulation compliance or best practices. Under direct supervision, this job supports screenings that are… more
- Forward Air (Dallas, TX)
- Position: Security Compliance Analyst Job Description: Forward Air is seeking a Security Compliance Analyst to join our Information Security team, ... and processes are documented in accordance with internal controls and SOX compliance regulations. Core Responsibilities & Duties: + Assist in the development,… more
- Brink's (Coppell, TX)
- …opportunity to participate and grow. The Brinks Company is looking for an Ethics & Compliance Analyst . This position will assist in the support of adaptable and ... financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations . Our network of operations in 52 countries serves… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our...in line with client policies and procedures. + Identify risk and recommend risk -based approaches for QA… more
- PNC (Dallas, TX)
- …Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and ... the best experience for our customers. In Commercial Lending Operations , we want to inspire new and innovative ideas...class" service to our customers. As a Loan Support Analyst , within the Commercial Loan Administration Default group, you… more
- Toyota (Plano, TX)
- …Servicing, Voluntary Protection Products, Sales, Legal and Compliance , Accounting, Risk , Fraud, and other areas. **Senior Analyst , VPP (Insurance) ... your analytical, communication, and people skills. **C** **urrent** **open** **ings** **Senior Analyst ** **, Consumer Risk Originations** + The Consumer Risk… more
- USAA (Plano, TX)
- …role involves collaborating across the 3 Lines of Defense (Specifically: Cyber Threat Operations Center, Information Technology, Compliance , Risk and Audit), ... model risk performance tools; operational and model risk compliance technical writing; vendor and stakeholder...level of business acumen in the areas of business operations , risk management, industry practices and emerging… more
- Citigroup (Irving, TX)
- …defense-in-depth cyber operations . **Responsibilities** As a Security Incident Management Analyst , your primary responsibility is to manage risk throughout ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...into the sectors and functions. The Security Incident Management Analyst is an intermediate level position responsible for driving… more
- Citigroup (Irving, TX)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... join us. We'll enable growth and progress together. The Data Architecture Sr Lead Analyst is a strategic professional who closely follows latest trends in own field… more