- 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
- Lockheed Martin (Fort Worth, TX)
- **Description:** You will be a Kit Integration and Item Analyst \- Level 1 \. **What You Will Be Doing** In this role, you will support the Aeronautics, ... Forecast, Configuration Management, Execution of Engineering Design/ Field Configuration CRs\. Risk / Risk Mitigation Management for Supply Operations and… 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
- 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
- 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
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a **Senior Analyst , People Analytics** _(Senior Analytics Consultant)_ to join the People Analytics Strategic Consulting ... and lead on analytics deliverables that are significant in scope, complexity, and risk as part of a geographically distributed team. + Generate hypotheses and employ… more
- Bank of America (Fort Worth, 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
- 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
- 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
- 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
- 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
- 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
- Lockheed Martin (Fort Worth, TX)
- …Ours\. Lockheed Martin Aeronautics is seeking a full\-time Early Career Price Cost Analyst \. In this role, you will be responsible for complex supplier proposals\. ... from an accredited college or university * Experience in 1 or more of the following fields: Negotiations /...Price Analysis / Cost Analysis / Data Analysis / Risk Management * Must be a US Citizen\.; This… 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
- Federal Emergency Management Agency (Denton, TX)
- …undergo, successfully pass, and maintain a background investigation for Public Trust/Moderate Risk as a condition of placement into this position. This may include ... use your own resume, it must contain the following information organized by experience/position: ( 1 ) job title, (2) name of employer, (3) start and end dates of each… more