- ONEOK, Inc (Dallas, TX)
- …operations. Environmentally responsible. Employee focused.** **JOB SUMMARY** ONEOK is looking for a Senior Risk Control Analyst that will support ... risk reporting as we seek to integrate new business segments. Within the Risk Control group, you will work with senior leadership and collaborate with… more
- USAA (Plano, TX)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior ...the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners… more
- USAA (Plano, TX)
- …other. Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Risk Analyst Senior ** , you will provide risk management support ... for the **Chief Transformation Office** in key risk identification, measurement, monitoring, control and reporting, and the understanding and management of … 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 ... Risk and Control Office (BRCO) Control Testing Senior Analyst is...mitigate risk , including SOX controls. The BRCO Control Testing Senior Analyst must… 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...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- Citigroup (Irving, TX)
- …with Front office sales & trading, in-business risk managers, second line risk managers and risk senior stakeholders. + Manage end-to-end project/product ... solutions + Build tools to help measure, monitor and control counterparty risk for institutional clients and...fulfil the delivery objectives for effective, accurate and timely risk management and reporting. + Partners with senior… more
- USAA (Plano, TX)
- …and emerging risk events. + Serves as the point of contact for senior risk leadership on projects and special management requests that often impact the ... management oversight for a line of business or staff agency in key risk identification, measurement, monitoring, control , and reporting. Drives the understanding… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** The Client Protection organization… more
- OneMain Financial (Irving, TX)
- …Accountant Analyst We are searching for a highly skilled and detailed-oriented SOX Senior Analyst to join our dynamic team. In this role, you will ... and controls. . Collaborate with process owners to update process documentation (flowcharts/narratives/ risk and control matrices). . Perform tests of design and… more
- PNC (Farmers Branch, TX)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst Senior within PNC's Covenant Administration department, you will be primarily… more
- Citigroup (Irving, TX)
- …processes including automating controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative for approval + Prepare ... and Compliance risk stripes as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and activities. **Job Description:** The… 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
- USAA (Plano, TX)
- …part of what makes us so special! **The Opportunity** Our dedicated **Audit Data Analyst - Senior Auditor** participates in the development of impactful and ... problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Business Analyst Senior within PNC's Talent Strategy & Enablement | Learning Experience ... System (LMS) and Learning Experience Platform (LXP). The Learning Talent and Development Business Analyst Senior should have skills with, but not limited to: .… more
- Citigroup (Irving, TX)
- …lending, marketing rewards, and offers and payments. As a **Digital Product Management Senior Analyst ** , you will be working on the **Acquisitions** team. ... management and business risk assessment, including collaboration with Risk and Control teams. + A self-starter who can set clear goals, develop strategies,… more
- Wells Fargo (Addison, TX)
- …implementation of complex projects and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate and consult with peers, ... objective of maintaining an industry leading financial and regulatory reporting control environment and is responsible for the following directives: + Providing… more
- Citigroup (Irving, TX)
- The **T** **echnology** ** Senior Business Analyst ** (Apps Dev Tech Lead Analyst - C13) is a senior level position responsible for establishing and ... clearly and efficiently through meetings and presentations. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to meet completion deadlines. + Verifies project team adherence to control and risk implementations as well as standards and process changes. + Determines… more
- Citigroup (Irving, TX)
- …servicing, lending, marketing rewards, and offers and payments. As a **Application Development Senior Analyst ** , you will be working within the **Digital ... specific business needs or user areas + Monitor and control all phases of development process and analysis, design,...level of direct supervision. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Irving, TX)
- …servicing, lending, marketing rewards, and offers and payments. The **Digital Product Management Senior Analyst ** is a position within the **Rewards & Benefits** ... and roadshow with stakeholders early and often + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more