- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- USAA (Plano, TX)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior . This person will have a strong background in ... growth within risk appetite. Owns operational and compliance risk inherent in credit strategy. Tracks... risk taxonomy. As a dedicated Business Credit Risk Analyst Senior , you will… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… more
- Toyota (Plano, TX)
- …in joining a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management. The primary responsibility of this ... other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager, the person in this...You'll Be Doing** + Deliver world class security, governance, risk , and compliance services across TMNA and… more
- ONEOK, Inc (Dallas, TX)
- …operations. Environmentally responsible. Employee focused.** **JOB SUMMARY** ONEOK is looking for a Senior Risk Control Analyst that will support our ... we seek to integrate new business segments. Within the Risk Control group, you will work with senior...and to ensure proper deal capture, valuation, accounting, and compliance with risk management policies. + Develop… more
- ManpowerGroup (Irving, TX)
- **Our client, a leading Financial Services firm, is seeking a Risk and Compliance Analyst to join their team. As a Risk and Compliance Analyst , ... which will align successfully in the organization.** **Job Title:** Risk and Compliance Analyst **Location:**...+ Opportunity to work in a dynamic and challenging risk oversight environment. + Exposure to senior … 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 the structured,... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… 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 ... fulfil the delivery objectives for effective, accurate and timely risk management and reporting. + Partners with senior...Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to… more
- Deloitte (Dallas, TX)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...+ Respond to Service Now tickets and work with risk & compliance groups to process third… more
- Citigroup (Irving, TX)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- Deloitte (Dallas, TX)
- …marketplace. Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with ... received from our professionals and engagement teams. As a senior analyst , you'll be part of a...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- PNC (Dallas, TX)
- …all united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you will be ... PNC Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration team, this position is… 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 ... the Bank and other risk and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive… 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.) ... minimizes the potential for financial losses, increased legal or compliance expenses, and reputa tional risk to...writing skills and able to present investigative findings to senior management + Comfortable working with law enforcement, legal,… more
- PNC (Dallas, 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 ... Kansas City, Dallas, or Birmingham. As a Loan Servicing Analyst Senior within PNC's Investor Reporting team,...related servicing agreements for the assigned contracts, while mitigating risk by meeting all regulatory and compliance … more
- Vontier (Dallas, TX)
- …Veeder-Root's (GVR's) North American entities. In this role, the Senior Tax Analyst is critical in managing tax compliance processes, partnering with and ... The Senior Tax Analyst will ensure accurate...to streamline tax processes while still maintaining exemplary tax compliance performance. This position is based in Greensboro, NC… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** We have **2** Decision Science Analyst Senior positions available. We offer a flexible work environment that ... assistance is not available for this position. **As a Senior Decision Science Analyst , you will serve...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Reporting Analyst Senior , you will partner with the business to define data/analytic ... making, working as Enterprise Compliance data SME to steward Compliance Risk Report, and providing guidance on IT system enhancement requirements. We offer… more
- Acosta Group (Irving, TX)
- …strategies with ability to work in a high-pressure environment. Join our team as a Senior People Analytics Analyst and make a significant impact on our HR ... are seeking an experienced and highly skilled People Analytics Analyst to join our team. As a People ...implement data-informed HR initiatives and interventions. Data Governance and Compliance : + Ensure data integrity, accuracy, and security in… more