- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. The **Cyber Risk Analyst ** is responsible for supporting the identification, assessment, and ... is high, medium, or low + Determine if compensating/mitigating controls are sufficient to reduce risk score...appropriate risk reduction + **Reporting** + Present risk -based reporting to senior leaders, stakeholders, including… more
- USAA (Plano, TX)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior ...the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... in fraud or risk management or relevant field. + Intermediate to senior level experience in a similar position preferred + Demonstrated experience in application… more
- Citigroup (Irving, TX)
- Citibank NA seeks a Business Risk Senior Analyst for its Irving, TX location. Duties: Responsible for assessing line-of-business credit processes for ... respective activities to identify gaps; and Evaluating business process controls to assess and strengthen internal controls ...Family Group: Risk Management Job Family: Business Risk & Control **Job Family Group:** **Job… 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)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... and secure retention of documents. + Working with more senior staff in investigating and responding to raised compliance...be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Deloitte (Dallas, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Business Do you thrive in times of disruption? Have a ... passion for turning challenges and opportunities into long-term solutions? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the… more
- USAA (Plano, TX)
- …and emerging risk events. + Serves as the point of contact for senior risk leadership on projects and special management requests that often impact the ... a line of business or staff agency in key risk identification, measurement, monitoring, control , and reporting....Supervision Handbook; OCC Safety and Soundness Handbooks - Internal Controls , Corporate & Risk Governance, Retail Lending;… 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
- TEKsystems (Westlake, TX)
- …some focus in IAM - Experience translating and testing IT governance controls between Business Control Management, Product Management and engineering/development ... product organization and supports the maturation of the IAM control set (over 200 controls currently). Their...opening up - 2 focused on gathering evidence, testing controls and offering a risk assessment for… more
- Toyota (Plano, TX)
- …in joining a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management. The primary responsibility of this ... other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager, the person in this...business areas to assess, track mitigations, and monitor Toyota controls and cybersecurity condition through risk prioritization… more
- Bank of America (Fort Worth, TX)
- …civil liability._** **Required Qualifications:** - 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies - 3+ ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston,… more
- US Bank (Irving, TX)
- …, and Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk . For key high- risk Federal Compliance Regulations, ... risks and verify ongoing compliance. Significant focus is placed on evaluating the controls listed in the Enterprise Compliance Risk Assessment (ECRA) to… more
- Huntington National Bank (Addison, TX)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk ...governance processes and regulatory requirements for US banks, specifically SR 11-7 Supervisory Guidance on Model Risk … more
- Citigroup (Irving, TX)
- …across the global PB&WM business. **About this Role** The Data Risk and Control - Data Governance Foundation Sr . Analyst (AVP) will be responsible ... for driving the implementation of a robust risk and controls culture within the Personal...projects and will serve as a day-to-day lead for control assessment reviews. The Sr . Analyst… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk ...risk , including SOX controls . The BRCO Control Testing Senior Analyst must not ... role in guiding the business to identify and understand risk exposures and the controls needed which... Risk and Control Office (BRCO) Control Testing Senior Analyst is… more
- Toyota (Plano, TX)
- …(TFSB) Finance Department is looking for a passionate and highly motivated **Internal Controls and Governance Senior Analyst .** Reporting to the National ... be doing** + Drive the development of and execute risk -based internal controls that clearly define the...that clearly define the objective and scope of each risk and control matrix, employing critical thinking… more
- TEKsystems (Dallas, TX)
- …assessing risk in business or system processes, evaluating internal controls and developing recommendations. -Experience applying internal control concepts ... This organization needs help from a company with experience in the compliance, audit, controls testing space in the risk and security space. This is a… more
- Mouser Electronics Inc. (Mansfield, TX)
- Sr IT Compliance Analyst Location MANSFIELD...about privacy laws and security standards? We're seeking a Senior IT Compliance Analyst to join our ... 8:00AM - 5:00PM Requisition Number 18014 Apply Now (https://phf.tbe.taleo.net/phf03/ats/careers/v2/applyRequisition?org=MOUSER&cws=40&rid=18014) Sr IT Compliance Analyst Are you passionate… more