- Intuit (Plano, TX)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as ... financial losses, increased legal or compliance expenses, and reputa tional risk to the organization. The ideal candidate should have Fraud/AML/BSA/CTF transaction… 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 ... Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the structured, post-execution review to...goal or detect/prevent a misstatement - test sample of 1 ) and Effectiveness (was the control executed correctly). *… more
- Bank of America (Plano, TX)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy … more
- PNC (Dallas, TX)
- …united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you will be based in ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration team, this position is primarily… more
- PennyMac (Plano, TX)
- …through the complete mortgage journey. A Typical Day The Associate Product Analyst gathers business requirements that affect technology systems, and engages with ... develop solutions through technology change processes. As the Product Analyst , you will participate in organizational analysis to...to define when user stories are done + Coordinate risk assessment and uses risk assessment output… more
- Keurig Dr Pepper (Frisco, TX)
- The **Senior Analyst , Procurement Activation** is responsible for providing analytical, project management, and tactical execution support to create a reliable and ... with an overall lower cost structure and improved efficiency. The Senior Analyst works cross-functionally and supports efforts to integrate category strategies with… more
- Baylor Scott & White Health (Plano, TX)
- **Research Enrollment Analyst ** **Plano, TX** **JOB SUMMARY** The Research Enrollment Analyst , under general supervision, is accountable for enrolling ... FUNCTIONS OF THE ROLE** + Coordinates non-therapeutic (ie minimal risk , survey, chart review) clinical research protocols with direction...5% + Tuition Reimbursement + PTO accrual beginning Day 1 Note: Benefits may vary based upon position type… more
- Guidehouse (Lewisville, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You Will ... for 4 years running, and now a 16-time KLAS # 1 award winner! In this full-time role, we offer...in line with client policies and procedures. + Identify risk and recommend risk -based approaches for QA… more
- Guidehouse (Richardson, TX)
- …experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our ... clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering (AML) and/or Fraud… 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 ... through learning and development + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of… more
- Federal Emergency Management Agency (Denton, TX)
- …undergo, successfully pass, and maintain a background investigation for Public Trust/Moderate Risk as a condition of placement into this position. This may include ... use your own resume, it must contain the following information organized by experience/position: ( 1 ) job title, (2) name of employer, (3) start and end dates of each… more
- JPMorgan Chase (Plano, TX)
- …architecture recommendations to build robust applications for customers. Contribute to risk , security, compliance initiatives in the firm. Develop, maintain and ... of experience in the job offered or as Lead Security Engineer, Programmer Analyst , Senior IT Consultant, Software Engineer, or related occupation. The employer will… more