- 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
- Vistra (Irving, TX)
- …and apply online. **Job Summary** This role serves as a lead member of the Risk Group, focused on Energy Trading and Risk Management (ETRM) activities, and is ... power stations. This position requires a thorough understanding of risk control principles and systems, involving the development of...company has committed to a 60% reduction of Scope 1 and 2 greenhouse gas emissions by 2030, as… 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 ... This position is specifically responsible for helping drive SOC 1 and SOC 2 audits and manage the day-to-day...evidence, that impact on premises and cloud technology, operational risk to the Information Technology Services organization as well… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading ... in alignment with Citi's data security policy. The SOC Analyst - Level 1 is part of...Response Team with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure… 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 ... Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the structured, post-execution review to...goal or detect/prevent a misstatement - test sample of 1 ) and Effectiveness (was the control executed correctly). *… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an IT Business Lead Analyst for its Irving, Texas location. Duties: Interpret regulatory requirements related to financial reporting, including ... patterns, and insights to inform strategic decision-making. Interface with Finance, Risk , Regulatory affairs, Compliance and IT teams to understand reporting… more
- PNC (Dallas, TX)
- …in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Midland Financial Loan Services organization, you can be based ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst Senior in the Financial Loan Services organization, you will be responsible for… more
- Bank of America (Plano, TX)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy … more
- CBRE (Dallas, TX)
- VAS - Funds Workflow Analyst Job ID 197540 Posted 27-Dec-2024 Service line Advisory Segment Role type Full-time Areas of Interest Valuations/Appraisal Location(s) ... America **About The Role:** As a CBRE Funds Workflow Analyst , you will be responsible for assisting Consultants and...+ Ensure Practice Area Guidelines (PAG) and Quality and Risk Management (QRM) protocols related to the bidding process… more
- PNC (Dallas, TX)
- …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 with the ... footprint of Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Investor Reporting team, this position is primarily responsible… more
- Vistra (Irving, TX)
- …are currently available and apply online. **Job Summary** The Lead Analyst of Transmission Trading is responsible for managing Luminant's transmission congestion ... risk in the rolling and monthly CRR auctions, as...points, such as Hubs or Load Zones. A Lead Analyst also participates actively in the identification and execution… more
- PennyMac (Plano, TX)
- …through the complete mortgage journey. A Typical Day The Associate Product Analyst gathers business requirements that affect technology systems, and engages with ... develop solutions through technology change processes. As the Product Analyst , you will participate in organizational analysis to...to define when user stories are done + Coordinate risk assessment and uses risk assessment output… more
- Keurig Dr Pepper (Frisco, TX)
- The **Senior Analyst , Procurement Activation** is responsible for providing analytical, project management, and tactical execution support to create a reliable and ... with an overall lower cost structure and improved efficiency. The Senior Analyst works cross-functionally and supports efforts to integrate category strategies with… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Americas Complex Investigations Analyst ** **Job Summary:** Reporting into the Head of Americas Complex ... functions of ACI which are to proactively identify financial crime risk through regional complex investigations (including regional exposure reviews) and through… more
- CBRE (Dallas, TX)
- Sr Financial Planning Analyst Job ID 191915 Posted 11-Dec-2024 Service line Advisory Segment Role type Full-time Areas of Interest Accounting/Finance Location(s) ... If so, CBRE is seeking a dynamic Sr Financial Analyst to join their Advisory FP&A team at their...the key drivers of performance and identifying areas of risk or opportunities. + Identify and implement solutions to… more
- CBRE (Dallas, TX)
- Sr. Analyst , Commercial Asset Management - CBRE Investment Management Job ID 195850 Posted 04-Dec-2024 Service line REI Segment Role type Full-time Areas of Interest ... seeks to deliver sustainable investment solutions across real assets categories, geographies, risk profiles and execution formats so that its clients, people and… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** As a dedicated **P&C Product Management Analyst for the Personal Lines State Management team** , you will monitor, analyze, ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- JPMorgan Chase (Dallas, TX)
- …business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world. Clients turn to our ... asset classes and help clients structure solutions that manage risk , enhance yield and solve complex financial problems. As...and solve complex financial problems. As an FX Sales Analyst , you will be responsible for maintaining and developing… more
- Guidehouse (Lewisville, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You Will ... for 4 years running, and now a 16-time KLAS # 1 award winner! In this full-time role, we offer...in line with client policies and procedures. + Identify risk and recommend risk -based approaches for QA… more
- JPMorgan Chase (Dallas, TX)
- …product line is designed to meet borrower needs and firm-wide objectives. As an Analyst in the Agency program you will receive a valuable experience in Commercial ... exposure to Agency Lending professionals. Upon successful completion of the Agency Analyst Program you may be promoted to Associate. **Job Responsibilities** +… more