- US Bank (Dallas, TX)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ") is responsible for the execution… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior. This person will have a strong background in credit ... and consumer credit portfolios to optimize profitable growth within risk appetite. Owns operational and compliance ... risk taxonomy. As a dedicated Business Credit Risk Analyst Senior, you will use quantitative… more
- Wells Fargo (Irving, TX)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants have the ... **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to… more
- Citigroup (Irving, TX)
- …these are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational ... improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a...of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a strong background in Authentication Programs and ... candidate will have in-depth knowledge of laws, rules, and regulations, along with experience in Operational Risk Programs and SLOD risk . If you have a… more
- Guardian Life (Plano, TX)
- …Analyst is primarily responsible for completing quality programs that support operational risk -based auditing and customer experience service programs. You ... will conduct audits of overall underwriting Risk Underwriting process/management, targeted Underwriting processes, client-specific Underwriting performance, and… more
- Motion Recruitment Partners (Dallas, TX)
- Risk & Control Analyst Dallas, TX **Hybrid**...the occurrence of similar future events and where similar risk exposure might exist. + Support the review ... Contract $42/hr - $45/hr Grow your career as a Risk & Controls Analyst with an innovative...the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these… more
- Citigroup (Irving, TX)
- …(MCA). This position works closely with partners throughout the Chief Data Office, Operational Risk & Control, Finance, Risk , Compliance, Data Services ... this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst (AVP) will be responsible for driving the implementation of a robust risk … more
- Fannie Mae (Plano, TX)
- …concise, and easy to understand way. *THE IMPACT YOU WILL MAKE* The SF Collateral Risk Policy Analyst Lead role will offer you the flexibility to make each ... designing controls, conducting impact assessments, finding control gaps, and remediating risk . * Operational Excellence including improving overall business… more
- Intuit (Plano, TX)
- …with senior level technical and and non-technical business leaders + Risk Operational knowledge of investigations workflows, playbooks, escalations, Security ... risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security...options for WTP reporting E2E + Performs analysis and review of Workforce risk patterns to develop… more
- Bank of America (Plano, TX)
- …knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and consistency ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North...other key stakeholders to drive solutions which provide ongoing operational excellence and resiliency to metadata and control environment… more
- Rexel USA (Dallas, TX)
- …the Audit Manager, and the Internal Audit Director. Will conduct financial, operational , process, information technology, and/or compliance review projects, as ... join Rexel USA as a Internal Auditor & Control Analyst ! **The position of Internal Auditor & Control ...in the identification and evaluation of the assigned organization's risk areas and provide relevant input in the development… more
- Texas Health Action (Dallas, TX)
- …compliance. + Coordinate the collaborative development and detailed review of operational and capital budgets. Assess risk tolerance of key budget drivers. ... careful analysis. + Participate in the development and detailed review of operational and capital budgets. Provide...data. Identify any variances which might present opportunity or risk . Conduct month-end review of reports with… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team. The...` **In this role, you will:** + Supervise and review the control test work of other control testing… more
- Bank of America (Plano, TX)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics… more