- 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 Senior Analyst The Business Risk ...risk , including SOX controls . The BRCO Control Testing Senior Analyst must not be ... guiding the business to identify and understand risk exposures and the controls needed which...accordance with the risk management lifecycle. The Business Risk and Control Office… 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
- 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 ... ONEOK's market risk reporting as we seek to integrate new business segments. Within the Risk Control group, you will work with senior leadership and… 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 ... external auditors, internal auditors and other stakeholders on internal control matters + Partner with IT and business...conclusions, including assessing the appropriateness and completeness of key risk and key controls identified + Assist… more
- Robert Half Management Resources (Dallas, TX)
- …results. * Develop comprehensive knowledge of the risks and controls across the business . * Recommend ways to mitigate risk , review action items to ensure ... Description We are in the search for a Controls Testing Analyst to join our...business lines where similar processes exist or similar risk exposure is present. * Continuously identify areas of… 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
- ManpowerGroup (Irving, TX)
- …/system changes and business process management. + Strong background in risk assessment and internal controls evaluation. + Advanced experience in data ... **Our client, a leading Financial Services firm, is seeking a Risk and Compliance Analyst to join their team. As a Risk and Compliance Analyst , you will… 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
- 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 ... **What You Will Be Doing** + Partners include various working groups, model developers, risk managers, business clients, model validators, Risk IT, internal… more
- Deloitte (Westlake, TX)
- …teams are strategic enablers of growth by proactively identifying and managing quality, risk , professional conflicts of interest, and other business risks that ... more of the following: third party due diligence, ethics and compliance programs, risk and controls , process management or change management (preferred) +… more
- Intuit (Plano, TX)
- …as developments occur + Develop and maintain a thorough understanding of our business operations, products/services, systems, and the associated risk + Perform ... (AML) and counter -terrorists financing (CTF) investigations as part of Intuit's Small Business / Self-Employed Group. This role works closely with the risk … more
- Citigroup (Irving, TX)
- …experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... risks, establishing, and maintaining a support infrastructure to monitor controls for the OPERATIONS business . This position...maintaining a culture of control within the business + A seasoned risk professional with… 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 ... operating key controls + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of… more
- Citigroup (Irving, TX)
- …the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... Serves as a senior compliance risk analyst for Independent Compliance ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** We are seeking a dedicated Business Applications Analyst - Mid Level to join our PICASSO and Document ... of modernizing P&C by helping create and maintain systematic business requirements and rules in support of P&C's policy...project management experience within technical development life cycles, a risk and controls focused mindset, and Property… more
- Citigroup (Irving, TX)
- … risk identification tools. + Work as an independent partner to ensure that the business controls mitigate risk and propose improvements to controls ... position works closely with 1st Line of Defense including, in- business Operational Risk and Control ...to lead credible challenge and effectively influence and convince business to improve Controls where gaps are… more
- TXNM Energy (Lewisville, TX)
- …changes Provides production problem resolution and on call support Codes job control instructions Performs high-level business needs analysis Defines and ... Programmer Analyst I-Sr. Location: Lewisville, TX, United States Job...programming languages/scripting languages + Ability to think creatively, understand business requirements, and translate them into technical requirements **For… more