- Capital One (Plano, TX)
- …United States of America, Plano, Texas Sr . Business Analyst - Compliance & Ethics **Summary:** As a Senior Business Analyst at Capital ... Challenge Hub team is the centralized analysis team for Compliance , supporting Compliance for business ...2. Supporting Enterprise Complaints Program 3. Effective Challenge for compliance testing. In this role the Sr … more
- Citigroup (Irving, TX)
- The Technology Lead Business Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information ... of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business … more
- Textron (Fort Worth, TX)
- **Trade Compliance Sr Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound ... global mindset to join our team as a Trade Compliance Sr \. Analyst \. This position...compliance with U\.S\. regulations while enabling successful international business activities\. In this role, you will continuously improve… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... and promulgation of best practices across ICRM and the business . + Escalating to CT management significant compliance... business . + Escalating to CT management significant compliance matters that require their attention or action. +… more
- Deloitte (Westlake, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- CVS Health (Irving, TX)
- …working schedule of three days onsite per week and two days remote The Corporate Compliance PBM Business Compliance Office (BCO) is currently looking for a ... dynamic individual to join our team in a Senior Analyst role. This position will perform...Compliance Market Conduct Exam team and other internal business partners (eg, Legal, CVS Caremark business … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing… more
- American Heart Association (Fort Worth, TX)
- …in **Dallas, TX. (Home-based work available)** The Business Technology (BT) Sr . Cyber Risk Analyst is responsible for risk identification and management ... **American Heart Association** has an excellent opportunity for a ** Sr . Cyber Risk Analyst ** in our **National...of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal… more
- Citigroup (Irving, TX)
- The Loan IQ Business Sr Analyst is an...and autonomy. + Acts as Loan IQ SME to senior stakeholders and /or other team members. + Appropriately assess ... intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in… more
- Citigroup (Irving, TX)
- …Our fundamental mission is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional ... operational and compliance risk management. + Apply knowledge of the business , products or services to identify and implement control points and processes… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist -Quality Analyst , Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are ... Risk Control Self-Assessment (RCSA), Internal audit, Risk management, Process improvement, Compliance , Front line control role, or similar business control… more
- Stanley Black and Decker (Northlake, TX)
- ** Sr . Financial Analyst - Northlake, TX - United States - Onsite** **Make Your Mark. Shape Your Future.** It takes great people to achieve greatness. People with ... STANLEY(R), CUB CADET(R), and HUSTLER(R). **The Job:** As a Sr . Financial Analyst , you'll be part of...Suggest improvements to inventory control and report instances of non- compliance with SBD policies. + Maintain and improve the… more
- Citigroup (Irving, TX)
- …business . **About this Role** The Data Risk and Control - Data Governance Foundation Sr . Analyst (AVP) will be responsible for driving the implementation of a ... culture within the Personal Banking and Wealth Management's (PB&WM) Business Data Lead organization. The primary focus will be...as a day-to-day lead for control assessment reviews. The Sr . Analyst will guide our PB&WM CDO… more
- Citigroup (Irving, TX)
- …affected by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for ... The Apps Support Sr Analyst is a seasoned professional...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (Irving, TX)
- …Master and Reference Data domains. The Master and Reference Data Strategy Sr Analyst will partner with lines of business and global functions to support the ... The Master and Reference Data Strategy Sr Analyst is responsible for facilitating...improvement + Engage with other Citi operations, technology and compliance to identify and maintain appropriate alignment, specifically with… more
- Omnicell (Fort Worth, TX)
- ** Sr . Human Resources Technology Analyst ** Omnicell...the employee life cycle. We are seeking an experienced Senior HR Technology Analyst to help guide ... and the larger People organization on implementation of solutions + Perform regular business process reviews to make ongoing suggestions and create action plans +… more
- Robert Half Finance & Accounting (Argyle, TX)
- Description We are seeking a Sr . Financial Analyst to join our client's team in North Fort Worth, Texas. In this role, you will play a key role in financial ... financial data and prepare reports to provide insights to senior management. * Provide financial planning and analysis support...analyze profit and loss statements to ensure accuracy and compliance with GAAP and company standards. * Verify the… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… more
- Insight Global (Plano, TX)
- Job Description Insight Global is looking for a Senior Business Analyst - Charles River Development Platform Owner providing business /product support in ... . Skills and Requirements 5+ years of experience working as a Technology Business Analyst or as a Product Manager supporting business … more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Sr . Lead Information Security Analyst The Cloud Security Risk organization leads the strategy, planning and ... with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All qualified… more