- USAA (Plano, TX)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second...risk testing , or auditing techniques (eg, transactional testing , control testing , re-performance … more
- Robert Half Management Resources (Dallas, TX)
- Description We are in the search for a Controls Testing Analyst to join our team in the Service industry, located in Richardson, TX 6 to 12 months - 100% ... onsite. As a Controls Testing Analyst , you will... outcomes to highlight significant themes and opportunities for control enhancement. * Collaborate with stakeholders from various functions… more
- Comerica (Frisco, TX)
- …controls function as intended to mitigate risk, including SOX controls . The BRCO Control Testing Senior Analyst must not be involved in the design and ... BRCO Control Testing Senior Analyst ...BRCO Control Testing Senior Analyst The Business Risk... testing results. * Documents narratives, flowcharts and controls . Reports on control testing … more
- Citigroup (Irving, TX)
- The Control Testing Automation Design Analyst is a senior level position responsible for providing thought leadership in the technical design of control ... design, development, validation, production deployment). This position reports to the Control Testing Automation Leader within the Central Automation Solutions… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This ... role will assist in the execution of testing of the Bank's Financial Crimes systems and tools...lineage and integrity across the systems, verification of system controls over data quality, and other validation activities as… more
- Citigroup (Irving, TX)
- This position is to support the Global Systematic Stress Testing (GSST). GSST is Citi's internal enterprise-wide stress testing program. The GSST program enables ... execution in production to produce stress test model outputs + Interpret stress testing results and conduct analyses to address any questions about the results +… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function ... and significant applications + Perform COSO control testing of key business process automated controls ,...controls , including design effectiveness assessments and operating effectiveness testing + Analyze the severity of control … 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 ... work experience, training, military experience, education **Desired Qualifications:** + Internal control testing experience + Big four public accounting… more
- Southland Industries (Carrollton, TX)
- …of sequences of 8. Support and coordinate with third party commission agent for controls related testing and or functional performance testing . 9. Produce ... Support construction team in planning and coordinating startup and controls activities, as well as verification of controls...teams. Provide support as needed for the functional performance testing of all equipment and systems as required on… more
- Wells Fargo (Addison, TX)
- …oversite for testing and monitoring involving complex subject matter or control areas + Provide technical interpretation on various matters + Communicate and ... highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight team as a subject matter… more
- Citigroup (Irving, TX)
- …related to the technology or operations of the business. Strong risk and controls skills to design effective testing strategies and execute operative ... The Business Risk and Control Officer is a strategic professional who stays...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Irving, TX)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created ... and works with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the group include… 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 ... and resolve issues + Provides quality assurance review and testing on operating key controls + Supports special projects that represent significant risk exposure… more
- TXNM Energy (Lewisville, TX)
- Programmer Analyst I-Sr. Location: Lewisville, TX, United States Job ID: 6088844 Date Posted:Jan 13, 2025 **POSTING DEADLINE** This position is posted until filled. ... will be given to candidates with solid expertise in areas below: **For Analyst , Programmer Sr:** + Good understanding of concepts of SOA (Service Oriented… more
- Citigroup (Irving, TX)
- …entity within an assigned region in accordance with CA Plan. + Executing compliance controls testing , transactional testing , or compliance controls ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance... matrices, processes and controls design assessments, controls operating effectiveness testing , transactional testing… more
- OneMain Financial (Irving, TX)
- …and controls for financial reporting by following OneMain's adopted control assessment approach. This position interacts with internal and external auditors, as ... SOX Senior Accountant Analyst We are searching for a highly skilled...and recommend policy or procedure improvements. . Assist with testing of SOC 1 controls . . Assist… more
- MUFG (Irving, TX)
- …reliable information for decision making and to support risk assessment, testing , monitoring, control room, surveillance, registration, and reporting, amongst ... be right for you. As part of the Compliance Analyst Program, the Analyst will work closely...includes assistance with data analysis and management, process and control documentation, the gathering of strategic stakeholder inputs, and… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Security Analyst within PNC's Technology organization, you will be based in Pittsburgh, PA; ... may be performed remotely, at the manager's discretion. Description: A Security Analyst (Penetration Tester) demonstrates general knowledge of concepts such as OWASP… more
- Motion Recruitment Partners (Irving, TX)
- …for testing model robustness, stability, reliability, performance and quality control of modeling data. + Enhance efficiency and effectiveness of implementation ... Quantitative Risk Analyst Irving, Texas **Hybrid** Contract $106/hr - $114/hr...large and complex data sets, data reliability analysis, quality controls and data processing. + Experience derivative pricing and… more
- Texas Instruments (Dallas, TX)
- …both independently and in a team environment to drive improvements in TI's internal controls and improve control testing efficiency + Providing guidance and ... Instruments (TI) is looking for an experienced IT Compliance Analyst to join our team. A career in Audit...ability to assess the effectiveness of security and internal controls within the computing environment at TI. **Responsibilities include:**… more