- Stryker (Flower Mound, TX)
- …**What you will do:** As our Lead Compliance Investigations ... Analyst , you will support and coordinate the global investigations program, including policies, procedures, analysis, and reporting. You...across compliance . This role reports to the Compliance Investigations Program Lead as… 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 ... risks associated with Financial Crimes. You should have a passion for investigations , national security, and financial crimes compliance to succeed.… more
- CGI Technologies and Solutions, Inc. (Plano, TX)
- **Sr. Data Analyst - Hybrid** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Reston **Alternate ... CGI has an immediate need for a Sr. Data Analyst to join our team. This is an exciting...mentor or provide technical guidance to less experienced staff. Lead cross functions to ensure application enhancements quality meets… more
- US Bank (Irving, TX)
- …One. **Job Description** US Bank is seeking a Database Marketing Campaign Operations Analyst to play an integral role in developing and executing projects. The ideal ... priorities as needed. + Document and follow all audit requirements for risk/ compliance . **Basic Qualifications** + Bachelor's degree in a related field, or… more
- Intuit (Plano, TX)
- …Program, Anti -Money Laundering (AML) and counter -terrorists financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group. This role ... works closely with the risk monitoring team, internal partners ( compliance , legal, internal audit, etc.) as well external partners (bank, law enforcement, etc.) to… more
- PenFed Credit Union (Irving, TX)
- …threats to self or others, and other insider threat concerns. + Supervise, lead and conduct investigations by analyzing and verifying information utilizing log ... This position will provide oversight to all case management, investigations , and analysis with the goal of predicting, detecting,...Risk/threat team. + Minimum of three (3) years prior lead Counter Intel or Insider risk/threat analyst … more
- Citigroup (Irving, TX)
- …and play an important part in maturing Citi's security posture. **Responsibilities** + Lead and support in-depth triage and investigations of urgent cyber ... + Certified Kubernetes Security Specialist + SC-400 Information Protection and Compliance Administrator Associate + SC-200 Security Operations Analyst Associate… more