- 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 Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... the risk management lifecycle. * The Business Risk and Control Office (BRCO) Control Testing Analyst...goal or detect/prevent a misstatement - test sample of 1 ) and Effectiveness (was the control executed correctly). Performs… more
- Capital One (Plano, TX)
- Sr Business Analyst : Strategy & Analysis- Auto Finance (Evergreen) **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and ... concepts designed to deliver on new go to market strategies + Credit Risk : Support step-change improvements in credit performance by connecting drivers of future… 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
- The University of Texas at Arlington (Arlington, TX)
- **Quality & Regulatory Affairs Analyst ** **Bookmark this Posting** **Print Preview** **|** **Apply for this Job** **Please see Special Instructions for more ... details.** Applicants must include in their online resume the following information: 1 ) Employment history: name of company, period employed (from month/year to… 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
- XPO, Inc. (North Richland Hills, TX)
- Associate Analyst , Claims - Hybrid Requisition Id: 376916 Business Unit: LTL Location: North Richland Hills, TX, US, 76180 **What you'll need to succeed as an ... Associate Analyst , Claims at XPO** Minimum qualifications: + Bachelor's degree...Excellent written and verbal communication skills Preferred qualifications: + 1 or more years of experience as a cargo… 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
- 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
- PNC (Dallas, TX)
- …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 with the ... footprint of Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Investor Reporting team, this position is primarily responsible… 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
- PennyMac (Plano, TX)
- …through the complete mortgage journey. A Typical Day The Associate Product Analyst gathers business requirements that affect technology systems, and engages with ... develop solutions through technology change processes. As the Product Analyst , you will participate in organizational analysis to...to define when user stories are done + Coordinate risk assessment and uses risk assessment output… more
- Caterpillar, Inc. (Irving, TX)
- …building a better world, so we can all enjoy living in it. **Sr. IT Analyst - Entra / Strong Authentication Specialist** The Strong Authentication analyst will ... users. + Develop support documentation and processes for level 1 and 2 support teams. + Support project teams...audiences. + Ability to balance customer experience and IT risk . + High Level of customer focus with professional… more
- OneMain Financial (Irving, TX)
- SOX Senior Accountant Analyst We are searching for a highly skilled and detailed-oriented SOX Senior Analyst to join our dynamic team. In this role, you will ... and policies to identify and measure various types of risk . . Assist with the identification of risks and...or procedure improvements. . Assist with testing of SOC 1 controls. . Assist with preparation of OneMain SOC… 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
- Caterpillar, Inc. (Irving, TX)
- …a better world, so we can all enjoy living in it. **Finance Analyst , Finance Leadership Development Program** At Caterpillar, you build what matters-whether it's the ... we can all enjoy living in it. **About The Role** : A Finance Analyst in the Finance Leadership Development Program will perform entry-level finance assignments and… more
- Baylor Scott & White Health (Plano, TX)
- **Research Enrollment Analyst ** **Plano, TX** **JOB SUMMARY** The Research Enrollment Analyst , under general supervision, is accountable for enrolling ... FUNCTIONS OF THE ROLE** + Coordinates non-therapeutic (ie minimal risk , survey, chart review) clinical research protocols with direction...5% + Tuition Reimbursement + PTO accrual beginning Day 1 Note: Benefits may vary based upon position type… 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