- TIAA (Frisco, TX)
- The Business Risk and Controls Analyst focuses on determining the reliability and effectiveness of internal risk controls across the company. ... analysis of transaction-level risks in operational areas. + Drafts documentation of business processes, risks and controls . + Analyzes policies and procedures… more
- 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 Analyst The Business Risk ...as intended to mitigate risk , including SOX controls . The BRCO Control Testing Analyst ... guiding the business to identify and understand risk exposures and the controls needed which...* The Business Risk and Control Office (BRCO) Control Testing Analyst… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. The **Cyber Risk Analyst ** is responsible for supporting the identification, assessment, and ... risks across the environment with their stakeholders in the business and technology. Cyber Risk Analysts partner...is high, medium, or low + Determine if compensating/mitigating controls are sufficient to reduce risk score… more
- Robert Half Technology (Fort Worth, TX)
- Description We are in the process of hiring a 3rd Party Risk Analyst for our team located in Fort Worth, Texas, 76155, United States. As a 3rd Party Risk ... access review tools. * Develop an understanding of the business and technology by preparing and scoping reviews and...be assessed. * Participate in meetings with process and control owners to ensure enterprise-level access controls … more
- Citigroup (Irving, TX)
- …within Banking and International Risk is seeking a **Country Limits and Cross-Border Risk Analyst ** at the AVP (C12) level who will support efforts to manage ... of funds or goods. **Responsibilities** : + Help to appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Deloitte (Westlake, TX)
- …on Jan 11, 2025 Work you'll do This individual will serve as a Senior Technology Risk Analyst within the Deloitte US Firm's Cyber Security, Risk & Compliance ... 5 years of relevant experience with information technology security programs, audits, controls , assessments, risk assessments, or remediation management (eg, SOC… more
- Deloitte (Westlake, TX)
- …This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments ... day-to-day responsibilities of gathering evidence, scheduling resources, coordinating with business owners and external auditors, and identifying potential audit… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Stryker (Flower Mound, TX)
- …our team (eg, compliance, commercial, quality and regulatory/clinical affairs). The Senior Risk Analyst is responsible for executing operational and compliance ... industry acumen. Are you interested in driving improvements in risk management, controls , and governance processes? As...play an integral role in bringing value to the business to help the organization achieve its strategic objectives.… 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 ... financial analysis of historical data and forecasted information. .Execute a variety of risk control tasks-daily, monthly, quarterly, and ad hoc. .Work with… 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
- 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
- Citigroup (Irving, TX)
- …IT department's risk , specific actions that come out of Manager's Control Assessment framework, regulatory commitment etc.) + Conduct IT assessments and leverage ... Regulatory and exam management, regulatory commitments etc. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- MUFG (Irving, TX)
- …with both financial crime compliance and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to ... exposure to various areas within and outside of Compliance, Analysts will gain business , regulatory and risk management expertise, develop a network of contacts… more
- Citigroup (Irving, TX)
- …(any) or related field and 7 years of progressive post-baccalaureate experience as a Business Analyst , Business System Analyst , IT Business ... Citibank, NA seeks an IT Business Lead Analyst for its Irving,...maintain and enhance related operational and analytical procedures. Implement controls and validation checks to mitigate risk … more
- OneMain Financial (Irving, TX)
- …and controls for financial reporting by following OneMain's adopted control assessment approach. This position interacts with internal and external auditors, as ... owners and executives. The person in this role will serve as the Internal Controls liaison for Sarbanes-Oxley (SOX) business processes. **In the Role** .… more
- Citigroup (Irving, TX)
- …may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi... initiatives to resolve duplication of effort + Execute risk control coverage strategy, ensure appropriate … more
- Citigroup (Irving, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... enhances, and publishes Model/AI Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner… more