- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… 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
- USAA (Plano, TX)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid schedule from ... and will be responsible for the execution of ongoing evaluations of the risk and control environment. This individual partners with various stakeholders across… 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
- Fannie Mae (Plano, TX)
- …enterprise, and understanding business objectives. *THE IMPACT YOU WILL MAKE* The Third Party Risk Analyst role will offer you the flexibility to make each day ... risks to the enterprise and third-party controls. * Document control guidelines and methods to mitigate risk ...Document control guidelines and methods to mitigate risk and resolutions. * Maintain processes to comply with… more
- Citigroup (Irving, TX)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… 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 Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... establishment of policies that are in compliance with rewards-related Fraud Risk Management principles. **Responsibilities:** + Identify emerging risks and threats… more
- USAA (Plano, TX)
- …As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing program ... results/reports. + Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate… 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
- Elevance Health (Plano, TX)
- ** Risk Management Analyst ** A proud member of the Elevance Health family of companies, Paragon Healthcare brings over 20 years in providing life-saving and ... of one of our Plano, Texas PulsePoint location. The ** Risk Management Analyst ** is responsible for supporting...Maintains, tracks, and renews Surety bond portfolio. Produces loss control reports as needed. Reports and tracks all P&C… more
- Citigroup (Irving, TX)
- Citibank NA seeks a Business Risk Senior Analyst for its Irving, TX location. Duties: Responsible for assessing line-of-business credit processes for conformance ... $125,632/year Job Family Group: Risk Management Job Family: Business Risk & Control **Job Family Group:** **Job Family:** **Time Type:** Full time **Primary… more
- USAA (Plano, TX)
- …management oversight for a line of business or staff agency in key risk identification, measurement, monitoring, control , and reporting. Drives the understanding ... including key and emerging risks. Leads activities that monitor the risk and control environment and provide effective challenge to internal and external… more
- US Bank (Irving, TX)
- …, and Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk . For key high- risk Federal Compliance Regulations, ... - Control identification and evaluation activities to determine whether the control suite properly mitigates the associated Compliance Risk - Considerable… more
- Vistra (Irving, TX)
- …Vistra's four nuclear power stations. This position requires a thorough understanding of risk control principles and systems, involving the development of tools ... of historical data and forecasted information. .Execute a variety of risk control tasks-daily, monthly, quarterly, and ad hoc. .Work with Commercial, Accounting,… more
- 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
- CVS Health (Richardson, TX)
- …verbal communication skills Ability To: * Ability to comprehend implications of security risk & technical control implementations * Worked independently * Take ... Request For Information/Proposal (RFI/P) responses, responding to client third party risk management questionnaires and updating our client facing security materials… more
- Citigroup (Irving, TX)
- …long-term considerations **Qualifications:** + 5+ years of experience in Manager's Control Assessment, Operational Risk , Information Security, Cybersecurity, ... Risk Management, Governance, Risk and Control (GRC) + Risk Management, and/or Project Management certifications are a plus (eg CRISC, CISA, CISM, CISSP,… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data analyst … more