- Motion Recruitment Partners (Dallas, TX)
- Risk & Control Analyst Dallas, Texas **Hybrid** Contract $42/hr - $45/hr Grow your career as a Risk & Controls Analyst with an innovative global ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… 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...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … 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
- 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
- System One (Dallas, TX)
- …to: Pittsburgh PA, Cleveland OH, Birmingham AL, Dallas TX, Phoenix AZ. Technology Risk Controls and Governance Analyst : - Support the design, implementation, ... Manager ), CIA (Certified Internal Auditor), CRISC (Certified in Risk and Information Systems Control ), CGEIT (Certified...CRISC (Certified in Risk and Information Systems Control ), CGEIT (Certified in the Governance of Enterprise IT),… 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 ... country limits and cross-border risk in Citi. Cross-border risk is defined...conduct and business practices, and escalating, managing and reporting control issues with transparency. + Coordinate country annual Country… 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
- 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
- Citigroup (Irving, TX)
- …develop new, innovative solutions + Build tools to help measure, monitor and control counterparty risk for institutional clients and + Portfolios and businesses, ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … 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
- 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, ... **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
- 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
- Rexel USA (Dallas, TX)
- …collaboration and delivering quality work, join Rexel USA as a Senior Internal Auditor & Control Analyst ! **The position of Senior Internal Auditor & Control ... in the identification and evaluation of the assigned organization's risk areas and provides relevant input in the development...like to promote from within **Senior Internal Auditor & Control Analyst ** 151049 Dallas, TX Rexel USA… more
- Deloitte (Dallas, TX)
- …This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments ... controls, supporting evidence, that impact on premises and cloud technology, operational risk to the Information Technology Services organization as well as related… more
- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Loss Control Analyst (Safety Coordinator) Job ID: 202596380001 Department: Loss Control Location: TX-Irving Description Summary: ... Control Manager to update all resources + Advise the Loss Control Manager on safety and risk trends and produce appropriate reports for both CED's field and… more
- Bank of America (Addison, TX)
- Operations Control Analyst - KYC Contact Center Bi-Lingual Phone Agent - Bilingual - Spanish Required Phoenix, Arizona;Chandler, Arizona; Addison, Texas **Job ... through learning and development + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of… more
- MUFG (Irving, TX)
- …produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration, and ... be right for you. As part of the Compliance Analyst Program, the Analyst will work closely...and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to… more
- Citigroup (Irving, TX)
- …Framework, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and ... our clients. In this role, Operational Framework & Reporting Analyst Officer will support the US Personal Banking &...viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager's Control… more
- Citigroup (Irving, TX)
- …overlapping control initiatives to resolve duplication of effort + Execute risk control coverage strategy, ensure appropriate risk mitigation actions ... to senior management where appropriate + Responsible for managing and supporting multiple risk and control programs for the team including defining the strategy,… more
- Wells Fargo (Addison, TX)
- …oversight framework + Lead initiatives around process design, identification of important risk points, evaluating severity of control deficiencies and monitoring ... role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team...the firm's maintenance of an effective system of internal control over reporting by performing testing of information technology… more