- 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
- 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
- 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
- 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
- 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
- CBRE (Dallas, TX)
- VAS - Funds Workflow Analyst Job ID 197540 Posted 27-Dec-2024 Service line Advisory Segment Role type Full-time Areas of Interest Valuations/Appraisal Location(s) ... America **About The Role:** As a CBRE Funds Workflow Analyst , you will be responsible for assisting Consultants and...+ Ensure Practice Area Guidelines (PAG) and Quality and Risk Management (QRM) protocols related to the bidding process… 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
- 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
- Two95 International Inc. (Irving, TX)
- …and reply with your updated resume if you are interested Position: SAP Data Analyst Location: Irving, TX Duration: Contract ( 1 + Year) Rate: $Open Job ... Description: It should be a SAP Data Analyst that understands how to find certain types of...substances o GTS (Global Trade Services - global transactions, risk management, compliance, customs processing ) Requirements Note: If… 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
- Guidehouse (Richardson, TX)
- …experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our ... clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering (AML) and/or Fraud… more
- Bank of America (Addison, TX)
- Operations Control Analyst - KYC Contact Center Bi-Lingual Phone Agent - Bilingual - Spanish Required Phoenix, Arizona;Chandler, Arizona; Addison, Texas **Job ... through learning and development + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. **The Role:** The **Senior SOC Analyst - Level 2** is responsible for leading efforts to prevent, monitor and ... of the SOC Team responsible for peer reviewing Level 1 work and escalating cyber threats to other SOC...Response Team with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure… more
- MUFG (Irving, TX)
- …suspicious activities in banking and finance services **Qualifications:** + Minimum of 1 year prior experience in the field of Anti-Money Laundering in financial ... of KYC/AML and data governance policy and understanding of business activities, compliance/ risk issues + Solid understanding of business activities, compliance / … more
- Environmental Protection Agency (Dallas, TX)
- …documents--see How to Apply section. This position is designated as High Risk and requires a background investigation. Unless an appropriate background investigation ... selected, you must complete (or have already completed) a 1 -year supervisory or managerial probationary period. Upon acceptance of...To qualify for the GS-15 level, you must have 1 year of full-time* specialized experience equivalent to at… more