- Motion Recruitment Partners (Dallas, TX)
- Risk & Control Analyst Dallas, TX **Hybrid** Contract $42/hr - $45/hr Grow your career as a Risk & Controls Analyst with an innovative global bank. ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Irving, TX)
- …mission is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Bank of America (Fort Worth, TX)
- …for our data processes and systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of… more
- Comerica (Dallas, TX)
- BRCO Governance Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... risk management lifecycle. The Business Risk and Control Office (BRCO) Governance Analyst for Line of Business will be responsible for collaborating with… 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 ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a...projects and will serve as a day-to-day lead for control assessment reviews. The Sr. Analyst will… more
- Wells Fargo (Irving, TX)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent ... to join the Business Risk Control and Regulatory Oversight team under...encompasses five businesses. One of our businesses has available analyst program opportunities to learn from and gain meaningful… more
- Bank of America (Plano, TX)
- …Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control Analyst ; Operational Risk ... Sr. Information Security Engineer; Technology Business Development; Technology Lead/Manager; Risk Technology **Locations:** Participants must be present in these… more
- Comerica (Dallas, TX)
- BRCO Client and Transaction Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... in accordance with the risk management lifecycle The Business Risk and Control Office (BRCO) Client and Transaction Analyst will be responsible for… more
- Deloitte (Dallas, TX)
- …may require: + Ability to demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory and compliance ... Deloitte Risk & Financial Advisory Analyst -...improve the effectiveness of governance and financial and operational control processes, offer recommendations to improve operations, assist clients… more
- USAA (Plano, TX)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one ... regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the...of regulatory compliance reviews and ongoing evaluations of the risk and control environment. We offer a… more
- USAA (Plano, TX)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of… 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
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Quantitative Risk Analyst II, you will provide risk management support for a line ... and gaps in existing or proposed processes. Monitors the risk and control environment to ensure that...Certified Extreme Event Modeler (CEEM), or RMS Certified Catastrophe Risk Analyst (CCRA). The above description reflects… more
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, ... business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent...line of business, as well as enforcing compliance and control requirements to ensure timely and reliable information is… 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)
- The Operational Risk Sr Analyst is a seasoned...include (not limited to) technology operational risk , risk for example. + Evaluates the control ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- USAA (Plano, TX)
- …other. Come be a part of what makes us so special! As a dedicated Quantitative Risk Analyst I in Enterprise Financial Risk Management Stress Testing Team, ... identify risks and gaps in existing or proposed processes. Monitors the risk and control environment to ensure that exposures are kept at acceptable levels and… more
- JPMorgan Chase (Plano, TX)
- …and periodic updates to regulators on the CTPO Program. As a Third Party Risk Analyst in Global Supplier Services, you will analyze, interpret, and correlate ... and also includes Supplier Assurance Services (SAS) Governance and Risk Design. The CTPO Program is responsible for building... events and analyze implications to the firm's overall control environment + Respond to ad-hoc queries on supplier… more
- Deloitte (Dallas, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, ... digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity...to our clients' complex problems. We assist legal counsel, control the costs, and mitigate the risks associated with… 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