- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead , you'll provide the execution of ... and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all lines of… more
- Charles Schwab (Southlake, TX)
- …quo" and transform the finance industry together. **Group Overview** The Transaction Risk Oversight and Monitoring (TROM) is a department within the Financial Crimes ... Risk Management Enterprise. Our charter is to protect our...and accounts - Wires, ACH, New Accounts, Visa transactions, Bank Bill Pay, Journals and other Schwab products. Additionally,… more
- Citigroup (Irving, TX)
- …sectors and functions. **Overview of the Role:** The Vice President, Info Sec Tech Lead Analyst is responsible for providing expert support and leadership to ... Overview of the Role: Citi, the leading global bank , has approximately 200 million customer accounts and...vendors, employees, and stakeholders of the team's services. The Lead Analyst will provide operational support, intelligence… more
- Citigroup (Irving, TX)
- …and developers to create, deliver scalable and secure solution. The Architecture Sr Lead Analyst will play a crucial role in the organization's digital ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The RHEL Engineering Lead Analyst will operate in the Private Linux Franchise, this role will ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...IT strategy and roadmap for the technology area. + Lead operational readiness and conformance to global operational standards… more
- Citigroup (Irving, TX)
- …and making a positive impact on the communities we serve. The **Data Analytics Lead Analyst ** is a strategic professional who stays abreast of developments ... Citi, the leading global bank , has approximately 200 million customer accounts and...along with short-term planning resource planning. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …+ Monitor and identify changes in business strategy or relevant regulations that may lead to an increase in Operational Risk + Analyze horizontal Lessons Learned ... Citi is a leading global bank with approximately 200 million customer accounts who...best practices and trends using an anticipatory lens. + Lead the creation and development of risk … more
- MUFG (Irving, TX)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank 's Financial Crimes Compliance group. As part ... to sanctioned parties. The role will provide significant exposure to the Bank 's global operations to continuously detect and mitigate risks associated with Financial… more
- USAA (Plano, TX)
- …assistance is not available for this position. **As a Senior Decision Science Analyst , you will serve as a catalyst in driving strategic insights and actionable ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Toyota (Plano, TX)
- …revolving lines of credit. Team member will interface with field associates, syndicated lead agent bank , TFS/MFS legal, and dealership personnel as needed. ... Department is looking for a passionate and highly motivated Senior Dealer Lending Analyst . This role is in Toyota Headquarter in Plano, TX. The primary… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...growth and progress together. **The Role:** The **Senior SOC Analyst - Level 2** is responsible for leading efforts… more
- PNC (Dallas, TX)
- …business process solutions to support the Asset and Liability Management team at the Bank . The Business Analytics Lead will work on business and regulatory ... contribute to the company's success. As a Business Systems Analyst Sr within PNC's Technology organization, you will be...participate in STEM OPT for this position** The Regulatory Risk Management team in Business Technology and Innovation Group… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- JPMorgan Chase (Plano, TX)
- …(36 months) of experience in the job offered or as Credit Officer, Credit Risk Officer, Financial Analyst , Credit Analyst , Credit Underwriter or related ... client companies, transactions, competitive threats, industry and other factors. Lead and participate in client due diligence meetings as...in the job offered or as Credit Officer, Credit Risk Officer, Financial Analyst , Credit Analyst… more
- Comerica (Dallas, TX)
- CRA Analyst The position supports the CRA Governance &...and the spirit of the CRA which governs the Bank 's activities and help ensure the bank ... and support for the development and execution of the Bank 's CRA Program to ensure conformity and adherence with...Executive Summary for Management and the CRA Committee. * Lead the management of CRA Assessment Area designations and… more
- MUFG (Irving, TX)
- …to global alert review operations, and oversight of the alert review analyst . The incumbent is responsible for supporting leadership to ensure a globally ... policy changes in order to further identify new key risk areas, and leverage that knowledge to shape the...and demanding situations + Resilience and agility: Ability to lead complex, ambiguous, high profile workstreams and deal with… more