- US Bank (Irving, TX)
- …credit card, prepaid card, and merchant services products. In addition, proficiency in compliance risk management frameworks and programs and a comprehension of ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- USAA (Plano, TX)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one of ... rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second Line of… more
- Toyota (Plano, TX)
- …Risk Management Department is looking for a passionate and highly motivated Senior Analyst - Cybersecurity Risk & Operations Management Developer. The ... the person in this role will support the Governance, Risk , and Compliance department's objective to become...and streamlining tasks. + Work closely with the Cyber Risk & Operations Management (CROM) team as… more
- Motion Recruitment Partners (Fort Worth, TX)
- Senior Cyber Risk Analyst Fort Worth, TX **Hybrid** Contract $53.33/hr - $63.33/hr Fort Worth, TX company is seeking a Senior Cyber Risk Analyst to join ... controls and recommend enhancements as necessary. + Support cyber risk analyst team members in day-to-day activities...Management Manager and provide progress updates on day-to-day cyber risk management operations and activities. + Attend… more
- Wells Fargo (Irving, TX)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to ... a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- USAA (Plano, TX)
- …but not limited to Credit risk reviewer, Pricing, Product, Legal, Compliance , Underwriting and Operations . + Experience crafting tests (eg A/B test) ... **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior. This person will have...growth within risk appetite. Owns operational and compliance risk inherent in credit strategy. Tracks… more
- Deloitte (Dallas, TX)
- …recommendations to improve operations , assist clients with enterprise and compliance activities or strengthen overall risk management. Recruiting for this ... Deloitte Risk & Financial Advisory Analyst -...risk management, IT controls, and related regulatory and compliance standards + Proficiency in verbal and written communication… more
- Deloitte (Dallas, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... and predictive analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the… more
- Toyota (Plano, TX)
- …interested in joining a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management. The primary responsibility of ... this role will join the collaborative and agile Cybersecurity Risk and Operations Management team to visualize...You'll Be Doing** + Deliver world class security, governance, risk , and compliance services across TMNA and… more
- Guardian Life (Plano, TX)
- The Risk Underwriter Quality Assurance Analyst is primarily responsible for completing quality programs that support operational risk -based auditing and ... changing business needs, new product offerings, and other updates * Support business compliance and risk initiatives * Partner with internal resources to provide… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance … more
- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is a seasoned...other ad hoc activities as required. + Ensures the Operations Team is in compliance with all ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Irving, TX)
- …this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst (AVP) will be responsible for driving the implementation of a robust risk ... a day-to-day lead for control assessment reviews. The Sr. Analyst will guide our PB&WM CDO partners to determine...closely with partners throughout the Chief Data Office, Operational Risk & Control, Finance, Risk , Compliance… more
- USAA (Plano, TX)
- …treat each other. Come be a part of what makes us so special! The Enterprise Risk and Compliance (ERC) Risk Development Program is designed to develop ... entry-level talent to be the future generation of risk and compliance professionals through meaningful projects...in lieu of a degree. + 2 years of risk management, regulatory or operations experience in… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a HR Product Operations Analyst , to join our HR Product Operations team and play a crucial role in supporting the ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Guidehouse (Lewisville, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst ... for both consumers and business customers to assess the risk profile of new/existing customers. + Ensure new customers...**:** + Prior experience working in a financial crime's compliance role for a financial services company. + Previous… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our...in line with client policies and procedures. + Identify risk and recommend risk -based approaches for QA… more
- Citigroup (Irving, TX)
- …statutes and regulations and Citibank policies + Act as a steward of Production Operations risk rating + Serve as a consultant to technology business-area ... your work, come join us. We'll enable growth and progress together. The Production Operations **Governance & Control Senior Analyst ** role sits within the CTI… more
- Citigroup (Irving, TX)
- The Infrastructure Intermediate Technology Analyst is an intermediate level role responsible for assisting with Reports, OnDemand and CMODz activities. This includes ... reports, setting up reports and troubleshooting issues related to reports. Also, the analyst will provide technical guidance, and best practices to our clients and… more
- Guidehouse (Richardson, TX)
- …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... reviewing and dispositioning manual and system generated alerts/cases/files to mitigate risk associated with financial crimes. + Knowledge of applicable laws,… more