- Santander Holdings USA Inc Careers (Dallas, TX)
- Business Control & Risk Management Senior Analyst - Hybrid Boston or DallasBoston, United States of AmericaBusiness Control & Risk Management Senior ... in either Boston, MA, or Dallas, TX.Job Profile -The Senior Analyst , Business Control and Risk Management operates within the First Line of Defense (FLoD) and… more
- Santander Holdings USA Inc Careers (Dallas, TX)
- Sr. Analyst , Credit Risk - Auto FinanceDallas, United States of AmericaThe Sr. Analyst , Credit Risk is responsible for risk analysis and independent ... oversight of credit quality of assigned portfolios and responsible for monitoring risk exposures in the auto finance business. They are responsible for all aspects… more
- Santander Holdings USA Inc Careers (Dallas, TX)
- Sr. Analyst , Compliance - AML ModelingBoston, United States of AmericaThe Sr. Analyst , AML Models - Compliance monitors activities to minimize the company's ... exposure to Compliance and AML risk . Activities may include quantitative analysis, risk identification and remediation. Represents or supports the reputation of… more
- System One (Dallas, TX)
- …Cleveland OH, Dallas TX, Phoenix AZ IT Technology Risk Management Specialist ( IT Auditor / Risk Analyst / IT Technology Risk Control Analyst ) : - ... and regulatory expectations - Design and develop technology controls for specific risk management program components - Review and enhance current controls to ensure… more
- Citizens (Irving, TX)
- Description For this Sr Technology Risk Analyst opportunity, Citizens is looking for a candidate with experience in designing and configuring high performing ... for business solutions. You will be responsible for providing technical risk oversight of data processing/transformation processes, primarily in a public cloud… more
- Citigroup (Irving, TX)
- …Mathematics or related field and 3 years of experience as a Credit Portfolio Analyst , Credit Risk Analyst , or related position involving financial modeling. ... Citibank, NA seeks a Credit Risk Senior Analyst for its Irving, Texas location. Duties: Perform fundamental credit analysis of counterparties using both… more
- Citigroup (Irving, TX)
- …includes the production of Annual Reviews, Quarterly Reviews, and Transactions memos. A Credit Risk Senior Analyst is expected to have a strong understanding of ... ICG Risk Analysis (IRAUs) is an integral part of...organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner… more
- Elevance Health (Grand Prairie, TX)
- ** Risk Adjustment Encounters Analyst - Medicare / Medicaid** **Location:** This position will work a hybrid model (remote and office). The Ideal candidate will ... 50 miles of one of our Elevance Health PulsePoint locations. The ** Risk Adjustment Encounters Analyst - Medicare / Medicaid** is responsible for serving as an… more
- Skanska (Dallas, TX)
- …is why our values support and drive our D&I efforts. The Insurance Compliance Analyst will provide risk management support and control to the Operations Managers ... Skanska is searching for a dynamic Insurance Compliance Analyst . This is a great opportunity to start...as it relates to the construction industry. **Insurance Compliance Analyst Required Qualifications:** + 3+ years related experience in… more
- Santander US (Dallas, TX)
- Sr. Analyst , Credit Risk - Auto Finance Dallas, United States of America The Sr. Analyst , Credit Risk is responsible for risk analysis and ... oversight of credit quality of assigned portfolios and responsible for monitoring risk exposures in the auto finance business. They are responsible for all… more
- Citigroup (Irving, TX)
- **Team Overview:** The Risk Governance team manages firm-wide, cross risk type Governance Committees, including the Citigroup and CBNA Board Risk Management ... Group Risk Management Committee (GRMC), and CBNA Risk Committee. The team is part of the wider... Committee. The team is part of the wider Risk Chief Administrative Office (CAO) that provides support to… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and ... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing… more
- Citigroup (Irving, TX)
- …to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong understanding of credit ... line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide… more
- Citigroup (Irving, TX)
- …Economics, Financial Engineering or related field and 2 years of experience as a Risk Analyst , Credit Portfolio Senior Analyst , Data Science Analyst ... Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties:...Officer for its Irving, Texas location. Duties: Use credit risk management methodologies to develop, enhance, and validate credit… more
- Amazon (Dallas, TX)
- …The Senior Financial Analyst will support our Global Controls, Compliance, and Risk Management team. You will be pivotal to the team's success, as you partner ... part of the Finance team supporting these operations. Enterprise Risk Management team is looking for a Senior Financial... Management team is looking for a Senior Financial Analyst to help with the controllership of our multibillion-dollar… more
- Elevance Health (Grand Prairie, TX)
- …onsite per week)** **Position Overview:** We are seeking a dedicated and detail-oriented Risk Adjustment Reconciliation Analyst to join our team. The successful ... candidate will play a crucial role in supporting our risk adjustment processes through diligent encounters data reconciliation, claims data validation, data… more
- Deloitte (Dallas, TX)
- …specializing in Deloitte engagement economics & financial metrics, account operations and risk management. As a Financial Analyst , you will provide high-quality ... May 1st, 2025 Work you'll do As a Financial Analyst , you will be responsible for supporting one or...utilize standard processes for project management, quality management, and risk management + Contribute to the growth and development… more
- Molina Healthcare (Dallas, TX)
- …the PST timezones. This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... and compliance activities include validating controls in the IT department, managing risk findings, and verifying their remediation. Must have excellent written and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) Quality Assurance (QA) responsible for establishing internal ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
