- ONEOK, Inc (Dallas, TX)
- …Environmentally responsible. Employee focused.** **JOB SUMMARY** ONEOK is looking for a Senior Risk Control Analyst that will support our commodity trading ... reporting as we seek to integrate new business segments. Within the Risk Control group, you will work with senior leadership and collaborate with other areas… more
- Citigroup (Irving, TX)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Motion Recruitment Partners (Irving, TX)
- Quantitative Risk Analyst Irving, Texas **Hybrid** Contract $106/hr - $114/hr Grow your career as a Quantitative Risk Analyst with an innovative global ... computer science/computer engineering, financial engineering, etc.). + 6+ years of Risk management experience. + Solid programming skills and experience with… more
- System One (Dallas, TX)
- …to: Pittsburgh PA, Cleveland OH, Birmingham AL, Dallas TX, Phoenix AZ. Technology Risk Controls and Governance Analyst : - Support the design, implementation, ... Manager ), CIA (Certified Internal Auditor), CRISC (Certified in Risk and Information Systems Control ), CGEIT (Certified...CRISC (Certified in Risk and Information Systems Control ), CGEIT (Certified in the Governance of Enterprise IT),… more
- Robert Half Technology (Fort Worth, TX)
- Description We are in the process of hiring a 3rd Party Risk Analyst for our team located in Fort Worth, Texas, 76155, United States. As a 3rd Party Risk ... and controls to be assessed. * Participate in meetings with process and control owners to ensure enterprise-level access controls are properly created to address any… more
- Citigroup (Irving, TX)
- …develop new, innovative solutions + Build tools to help measure, monitor and control counterparty risk for institutional clients and + Portfolios and businesses, ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Loss Control Analyst (Safety Coordinator) Job ID: 202596380001 Department: Loss Control Location: TX-Irving Description Summary: ... Control Manager to update all resources + Advise the Loss Control Manager on safety and risk trends and produce appropriate reports for both CED's field and… more
- MUFG (Irving, TX)
- …produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration, and ... be right for you. As part of the Compliance Analyst Program, the Analyst will work closely...and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the ... have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team supports… 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 Controls ... Lead the annual scoping and testing plan development + Supervise and review the control test work of other COSO Team Members + Interface with external auditors,… more
- Citigroup (Irving, TX)
- …within ISG Loans Technology at Citigroup is searching for a Technical Data Analyst /Product Manager skilled in data analytics to aid in creating strategic automation ... and process reengineering for Loans Products and for Credit Risk Monitoring. The role involves partnering with several key...can be described as a consultancy-style team of Data Analyst , Business Analysts and Technical Product Managers that are… more
- Citigroup (Irving, TX)
- …Framework, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and ... our clients. In this role, Operational Framework & Reporting Analyst Officer will support the US Personal Banking &...viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager's Control… more
- Citigroup (Irving, TX)
- …overlapping control initiatives to resolve duplication of effort + Execute risk control coverage strategy, ensure appropriate risk mitigation actions ... to senior management where appropriate + Responsible for managing and supporting multiple risk and control programs for the team including defining the strategy,… 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 ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or breaches of… more
- Citigroup (Irving, TX)
- …IT department's risk , specific actions that come out of Manager's Control Assessment framework, regulatory commitment etc.) + Conduct IT assessments and leverage ... **Job Description** IT Lead Analyst for Issue Execution is a strategic professional...industry standard practices/tools to identify opportunities for strengthening the control environment. + Identify and act as the responsible… more
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** The Client Protection organization… more
- System One (Dallas, TX)
- …- Support program execution to meet business and regulatory expectations. - Conduct risk and control self-assessments and quality assurance reviews. - Execute ... or Dallas TX Business Continuity / Disaster Recovery Lead Analyst : - The ideal candidate will have extensive...and managing internal risks and controls. - Proficient with Risk & Control Self-Assessment (RCSA) processes and… more
- Citigroup (Irving, TX)
- …Citi's businesses across Markets, Services, Banking, Wealth, US Personal Banking, Risk , Finance, and Functions. This group has engineers, architects, and strategists ... mature technology procedures and processes, drives process reengineering and process risk remediation. With a goal to drive process modernization and simplification,… more
- Citigroup (Irving, TX)
- …Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the fraud analytics ... documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that qualitative models… more
- OneMain Financial (Irving, TX)
- …and controls. . Collaborate with process owners to update process documentation (flowcharts/narratives/ risk and control matrices). . Perform tests of design and ... SOX Senior Accountant Analyst We are searching for a highly skilled...and controls for financial reporting by following OneMain's adopted control assessment approach. This position interacts with internal and… more