- Motion Recruitment Partners (Dallas, TX)
- Risk & Control Analyst Dallas, Texas **Hybrid** Contract $42/hr - $45/hr Grow your career as a Risk & Controls Analyst with an innovative global ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- The University of Texas at Arlington (Arlington, TX)
- **IT Risk Management Analyst ** **Bookmark this Posting** **Print Preview** **|** **Apply for this Job** **Please see Special Instructions for more details.** ... major. **Posting Details** Position Information **Posting Number** S05926P **Position Title** IT Risk Management Analyst **Department** OIT Performance & Risk… more
- USAA (Plano, TX)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in area of focus; Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… more
- Citigroup (Irving, TX)
- …within Banking and International Risk is seeking a **Country Limits and Cross-Border Risk Analyst ** at the AVP (C12) level who will support efforts to manage ... country limits and cross-border risk in Citi. Cross-border risk is defined...conduct and business practices, and escalating, managing and reporting control issues with transparency. + Coordinate country annual Country… more
- System One (Dallas, TX)
- …to: Pittsburgh PA, Cleveland OH, Birmingham AL, Dallas TX, Phoenix AZ. Technology Risk Controls and Governance Analyst : - Support the design, implementation, ... Manager ), CIA (Certified Internal Auditor), CRISC (Certified in Risk and Information Systems Control ), CGEIT (Certified...CRISC (Certified in Risk and Information Systems Control ), CGEIT (Certified in the Governance of Enterprise IT),… 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 and Control Office (BRCO) Control Testing Senior Analyst is responsible for...mitigate risk , including SOX controls. The BRCO Control Testing Senior Analyst must not be… more
- USAA (Plano, TX)
- …management oversight for a line of business or staff agency in key risk identification, measurement, monitoring, control , and reporting. Drives the understanding ... including key and emerging risks. Leads activities that monitor the risk and control environment and provide effective challenge to internal and external… more
- Robert Half Technology (Fort Worth, TX)
- Description We are in the process of hiring a 3rd Party Risk Analyst for our team located in Fort Worth, Texas, 76155, United States. As a 3rd Party Risk ... and controls to be assessed. * Participate in meetings with process and control owners to ensure enterprise-level access controls are properly created to address any… more
- Vistra (Irving, TX)
- …Vistra's four nuclear power stations. This position requires a thorough understanding of risk control principles and systems, involving the development of tools ... of historical data and forecasted information. .Execute a variety of risk control tasks-daily, monthly, quarterly, and ad hoc. .Work with Commercial, Accounting,… more
- Wells Fargo (Addison, TX)
- …implementation of complex projects and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate and consult with peers, ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the… more
- USAA (Plano, TX)
- …As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise Testing program ... or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Basic knowledge of testing techniques… more
- 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
- 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
- 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
- MUFG (Irving, TX)
- …produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration, and ... be right for you. As part of the Compliance Analyst Program, the Analyst will work closely...and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within the Enterprise Controls ... Lead the annual scoping and testing plan development + Supervise and review the control test work of other COSO Team Members + Interface with external auditors,… more
- Texas Health Action (Dallas, TX)
- …continues to expand its impact, We seek a highly skilled senior financial analyst with experience in the healthcare sector. The ideal incumbent is knowledgeable, ... months. Reporting to the Chief Financial & Administrative Officer, the Senior Financial Analyst plays a key role in the organization's financial health through a… more
- Wells Fargo (Addison, TX)
- …oversight framework + Lead initiatives around process design, identification of important risk points, evaluating severity of control deficiencies and monitoring ... role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team...the firm's maintenance of an effective system of internal control over reporting by performing testing of information technology… more
- Citigroup (Irving, TX)
- …IT department's risk , specific actions that come out of Manager's Control Assessment framework, regulatory commitment etc.) + Conduct IT assessments and leverage ... **Job Description** IT Lead Analyst for Issue Execution is a strategic professional...industry standard practices/tools to identify opportunities for strengthening the control environment. + Identify and act as the responsible… more