- 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 ... is high, medium, or low + Determine if compensating/mitigating controls are sufficient to reduce risk score...appropriate risk reduction + **Reporting** + Present risk -based reporting to senior leaders, stakeholders, including… 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 ... in fraud or risk management or relevant field. + Intermediate to senior level experience in a similar position preferred + Demonstrated experience in application… 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 ... respective activities to identify gaps; and Evaluating business process controls to assess and strengthen internal controls ...Family Group: Risk Management Job Family: Business Risk & Control **Job Family Group:** **Job… 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)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... and secure retention of documents. + Working with more senior staff in investigating and responding to raised compliance...be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time… more
- 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 ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- TEKsystems (Westlake, TX)
- …some focus in IAM - Experience translating and testing IT governance controls between Business Control Management, Product Management and engineering/development ... product organization and supports the maturation of the IAM control set (over 200 controls currently). Their...opening up - 2 focused on gathering evidence, testing controls and offering a risk assessment for… more
- Bank of America (Fort Worth, TX)
- …civil liability._** **Required Qualifications:** - 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies - 3+ ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston,… 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, ... risks and verify ongoing compliance. Significant focus is placed on evaluating the controls listed in the Enterprise Compliance Risk Assessment (ECRA) to… 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 driving the implementation of a robust risk and controls culture within the Personal...projects and will serve as a day-to-day lead for control assessment reviews. The Sr . Analyst… more
- Citigroup (Irving, TX)
- …He/she will provide MIS support to various teams in the Mortgage Servicing Control teams and occasionally for business partners (Compliance, Internal Audit, Credit ... Risk , etc). The candidate will be analyzing test/report requirements,...writing SAS and SQL codes to pull populations/samples for control reviews. **The primary objectives of this role will… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk ...risk , including SOX controls . The BRCO Control Testing Senior Analyst must not ... role in guiding the business to identify and understand risk exposures and the controls needed which... Risk and Control Office (BRCO) Control Testing Senior Analyst is… more
- Citigroup (Irving, TX)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... ownership, and create a competitive advantage for Citi. The Sr Full Stack Java and Angular Programmer Apps Dev... Full Stack Java and Angular Programmer Apps Dev Analyst is responsible for participation in the establishment and… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. The Data Architecture Sr Lead Analyst is a strategic professional who closely follows latest ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Irving, TX)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The Engineer Sr Analyst is an intermediate level position responsible for a variety of ... coordinate governance and facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Nuveen Investments (Frisco, TX)
- Nuveen has an opportunity for a Sr . Business Analyst who has strong Charles River IMS and Asset Management experience. This position will work closely with our ... other components of CRIMS. + Use existing workflows and control points, work with traders, risk operations...new workflows that meet the needs of the business. Analyst will also need to design and document new… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The Microsoft Intune Tech Sr Lead Analyst is responsible for systems management health, expert support, ... strategic technology roadmaps + Guide activities such as quality control , work allocation, coaching/mentoring, ensuring ongoing compliance with regulatory… more
- Citigroup (Irving, TX)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Irving, TX)
- The Engineer Sr Analyst is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development ... with training activities and mentor junior team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more