- Rose International (Irving, TX)
- …project management activities Support senior management strategic vision Appropriately assess risk when business decisions are made, demonstrating consideration ... Only qualified Data Quality Analyst located in the Tampa, FL or Irving,...applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control… more
- Rose International (Austin, TX)
- …analysis and reviewsQualifications: Ability to apply developing AML typologies, analytics, controls quickly and apply them to the transaction monitoring system. ... Ability to oversee AML testing and quality assurances in supporting new controls for transaction monitoring. Ability to multi-task, work independently and a team… more
- Paladin, Inc (Dallas, TX)
- …services to clients around the world. In addition, IBD Operations provides essential risk management and controls to preserve and enhance the firm's assets ... executed, IBD Operations develops and manages the process and controls that enable business flow. IBD Operations...control and efficiency for our clients and our business . Generally, the products supported are complex instruments that… more
- MultiPlan (Irving, TX)
- …matter expert, providing IT risk management services to IT team members and business / risk owners.2. Collaborate with other members of the risk management ... leadership in all aspects and leadership of vendor and risk management programs such as, audits, risk ...and HITRUST)6. Assist in audits and reviews of assigned business processes to evaluate adequacy of controls … more
- Deloitte (Houston, TX)
- Deloitte Risk & Financial Advisory Analyst - Business Process Controls Advisory and Assurance As an Analyst in Deloitte Risk & Financial ... in accordance with the Institute of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related… more
- JPMorgan Chase (Plano, TX)
- …status quo and striving to be best-in-class. As a Risk Management - Home Lending Business Analyst - Senior Associate in the Risk Control Strategy ... team, you will own initiatives relating to control recertification's, business readiness and resiliency, audit/exam...background, and experience in risk data management, risk management reporting, control practices, and project… more
- Citigroup (Irving, TX)
- The Business Risk Senior Analyst is...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Capco, a Wipro Company (Houston, TX)
- …and project plans **What You'll Bring with You:** + 5+ years of experience as a Business Analyst + Experience with the implementation of Energy Trading & Risk ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are...with a solid understanding of ISO/RTO markets + Solid Business Analyst skills, including experience interviewing client… more
- American Heart Association (Arlington, TX)
- …**Dallas, TX. (Home-based work available)** The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk identification and management ... Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office...At least 6 years of experience applying information security controls methods, processes and risk management best… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk ...risk , including SOX controls . The BRCO Control Testing Senior Analyst must not be ... guiding the business to identify and understand risk exposures and the controls needed which...accordance with the risk management lifecycle. The Business Risk and Control Office… more
- USAA (San Antonio, TX)
- …position can work remotely in the continental US with occasional business travel. Utilizes quantitative and qualitative analysis to provide thought-leadership on ... strategic direction, regulatory environment, and macroeconomic trends for the business unit. Provides insights and information-based context for key stakeholders… more
- Deloitte (Houston, TX)
- …a passion for turning challenges and opportunities into long-term solutions? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity ... your professional skills in a variety of project experiences. Our Deloitte Risk & Financial Advisory practice helps agencies effectively navigate business … more
- Citigroup (Irving, TX)
- …for and providing data governance and oversight, data risk management, and controls leadership across the global PB&WM business . **About this Role** The Data ... Risk and Control - Data Governance Foundation Sr. Analyst ...communications. + Familiarity of Citi's Data Governance Policy, Data Controls Framework, and PB&WM business products /… more
- Wells Fargo (Addison, TX)
- …governance, and controls and oversight matters + Identify compliance and risk management requirements for supported line of business area + Support ... this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing...projects and initiatives impacting one or more lines of business , risk types, or control … more
- Wells Fargo (Irving, TX)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking ... talent to join the Business Risk Control and Regulatory...encompasses five businesses. One of our businesses has available analyst program opportunities to learn from and gain meaningful… more
- Motion Recruitment Partners (Irving, TX)
- Risk and Control Analyst Irving, TX...Bachelor's/University degree. + 6 to 10 years of experience in risk and controls . + 5+ years of experience ... Contract $60/hr - $64/hr Grow your career as a Risk and Control Analyst with...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support… more
- Motion Recruitment Partners (Irving, TX)
- Risk and Control Analyst - LoanIQ...or technology risk for example. + Evaluate the control environment by ensuring appropriate controls are in ... an innovative global bank in Irving, TX as a Risk and Control Analyst with...policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** Business Analyst… more
- ManpowerGroup (Irving, TX)
- **Role: Risk and Control Analyst ...technology risk for example. * Evaluates the control environment by ensuring appropriate controls are ... focus on a system migration, but more from a Risk and Control angle.** The Operational ...enterprise utilizing internal and external resources. * Demonstrated strong business knowledge including the understanding of core loan operations… more
- PenFed Credit Union (Irving, TX)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Commercial Real Estate Business Controls Lead Analyst at our Tysons, Virgnia or Irving, Texas ... location. The Commercial Real Estate Business Controls Lead Analyst , will...providing recommendations to increase control and reduce risk . + Responsible for business requirements to… more
- Austin Energy (Austin, TX)
- Position Information Posting Title Risk Control Analyst Job Requisition Number AE503800 Position Number 109481 Job Type Full-Time Division Name Finance ... 6:00 pm This position may require work outside normal business hours based on business needs. Job...Option valuation. + Develops models for automation of the risk control processes and functions using various… more
