- TIAA (Frisco, TX)
- The Business Risk and Controls Analyst focuses on determining the reliability and effectiveness of internal risk controls across the company. ... analysis of transaction-level risks in operational areas. + Drafts documentation of business processes, risks and controls . + Analyzes policies and procedures… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is...and counsel related to the technology or operations of the business . Strong risk and controls skills ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Irving, TX)
- … infrastructure development. + Work in close coordination with Front office sales & trading, in- business risk managers, second line risk managers and risk ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business...with Independent Risk teams to ensure best-in-class risk and controls , as well as client… more
- Comerica (Frisco, TX)
- BRCO Control Testing Analyst The Business Risk ...as intended to mitigate risk , including SOX controls . The BRCO Control Testing Analyst ... guiding the business to identify and understand risk exposures and the controls needed which...* The Business Risk and Control Office (BRCO) Control Testing Analyst… more
- Wells Fargo (Addison, TX)
- …governance, and controls and oversight matters + Identify compliance and risk management requirements for supported line of business area + Support ... this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing...projects and initiatives impacting one or more lines of business , risk types, or control … more
- 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 ... + Bachelor's/University degree. + 5+ years of experience in Risk & Controls . + Controls ...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's maintenance of ... governance, and controls and oversight matters + Identify compliance and risk management requirements for supported area and work with other stakeholders to… more
- Wells Fargo (Addison, TX)
- …+ Lead implementation of complex projects and initiatives impacting one or more lines of business , risk types, or control matters + Collaborate and consult ... controls and oversight matters + Identify compliance and risk management requirements for supported area + Support implementation... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- RTX Corporation (Mckinney, TX)
- …PowerPoint and Word. Additional Information + This position is grade P3, Principal Cost Controls Analyst . + Onsite: Employees who are working in Onsite roles ... EO/IR Solutions (EOIRS) International products is seeking a financial analyst to join our team. You will primarily be...of forecast commitments to program team and communication of risk and opportunities to that plan to program key… 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 ... Toyota's technology risk and guide the Cybersecurity Risk Management strategy and business . **What You'll... areas to assess, track mitigations, and monitor Toyota controls and cybersecurity condition through risk prioritization… more
- USAA (Plano, TX)
- …and effectively manages strong partnerships with the Bank and other risk and control functions including Business Risk and Control , Compliance and ... 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
- 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)
- …work, come join us. We'll enable growth and progress together. The **Cyber Risk Analyst ** is responsible for supporting the identification, assessment, and ... risks across the environment with their stakeholders in the business and technology. Cyber Risk Analysts partner...is high, medium, or low + Determine if compensating/mitigating controls are sufficient to reduce risk score… 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 ... of funds or goods. **Responsibilities** : + Help to appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Deloitte (Dallas, TX)
- …on Jan 11, 2025 Work you'll do This individual will serve as a Senior Technology Risk Analyst within the Deloitte US Firm's Cyber Security, Risk & Compliance ... 5 years of relevant experience with information technology security programs, audits, controls , assessments, risk assessments, or remediation management (eg, SOC… more
- Deloitte (Dallas, TX)
- …This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments ... day-to-day responsibilities of gathering evidence, scheduling resources, coordinating with business owners and external auditors, and identifying potential audit… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Toyota (Plano, TX)
- … controls for third-party risks, focusing on regulatory compliance, business continuity, information security, financial health and performance. * Working with ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...Department is looking for a passionate and highly-motivated Sr. Analyst to be a part of its Enterprise Vendor… more
- Stryker (Flower Mound, TX)
- …our team (eg, compliance, commercial, quality and regulatory/clinical affairs). The Senior Risk Analyst is responsible for executing operational and compliance ... industry acumen. Are you interested in driving improvements in risk management, controls , and governance processes? As...play an integral role in bringing value to the business to help the organization achieve its strategic objectives.… more
- Rexel USA (Dallas, TX)
- …collaboration and delivering quality work, join Rexel USA as a Senior Internal Auditor & Control Analyst ! **The position of Senior Internal Auditor & Control ... business data and process information in support of business process evaluations, risk assessment activities, and...like to promote from within **Senior Internal Auditor & Control Analyst ** 151049 Dallas, TX Rexel USA… more