• Risk Analyst Lead Bank

    USAA (San Antonio, TX)
    …so special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a strong background in Authentication Programs and expertise ... in bank authentication tools, solutions, and best practices. The ideal...laws, rules, and regulations, along with experience in Operational Risk Programs and SLOD risk . If you… more
    USAA (10/01/24)
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  • Business Process Analyst Lead

    City National Bank (Austin, TX)
    **BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD** **WHAT IS THE OPPORTUNITY?** The Business Process & Controls Improvement team, within the 1LOD Risk ... solutions) to workflow, systems, and controls to meet quality, scalability, and risk management goals.The Senior Business Analyst will work with Divisional… more
    City National Bank (10/02/24)
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  • Credit Risk Analyst Senior

    UMB Bank (Austin, TX)
    Provide analysis of credit related risk for strategy development and predictive modeling, as well as lead the strategic direction of modeling and data analytics ... with emphasis on credit scoring, credit risk , behavioral models, loan loss and general purpose ...risk , behavioral models, loan loss and general purpose risk /profitability models. Specific duties include: Develop, monitor, validate and… more
    UMB Bank (08/21/24)
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  • Client Quantitative Analyst I - AML Data…

    Bank of America (Plano, TX)
    …knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and consistency ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North...Hills, Michigan; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (10/03/24)
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  • Compliance and Operational Risk Testing…

    USAA (Plano, TX)
    …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second… more
    USAA (08/29/24)
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  • Consumer Product Strategic Analyst III…

    Bank of America (Plano, TX)
    Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North ... Chicago, Illinois; Farmington Hills, Michigan; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
    Bank of America (10/02/24)
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  • Workforce Strategy & Business Intelligence…

    Bank of America (Plano, TX)
    Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
    Bank of America (09/24/24)
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  • Lead IT Risk & Control

    City National Bank (Austin, TX)
    ** LEAD IT RISK & CONTROL** **WHAT IS THE OPPORTUNITY?** "The Lead IT Risk & Controls Analyst is a subject-area specialist with specialized training, ... technical environment. Focus areas of security assessment by the Lead ITRC Security Analyst includes third party...recommendations and guidance to achieve a posture within the bank 's overall risk appetite. The Lead more
    City National Bank (10/02/24)
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  • Ethics and Internal Analyst I

    Woodforest National Bank (The Woodlands, TX)
    …Key Responsibilities: . Independently assesses risks to address root causes that persistently lead to operational risk losses by challenging both historical and ... diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the...employee-owned banks in the country! The Ethics and Internal Analyst I serves as a resource to identify and… more
    Woodforest National Bank (08/01/24)
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  • Sr. Supplier Risk Analyst - Remote

    Zions Bancorporation (Houston, TX)
    …bring the talent; we bring the opportunity. We are looking for a Sr. Supplier Risk Analyst to join the Supply Chain Management Department. The Supply Chain ... control weaknesses identified through control assessments. The Sr Supplier Risk Analyst role is a great opportunity...risk knowledge to help all groups within the Bank effectively identify and mitigate risk . This… more
    Zions Bancorporation (09/07/24)
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  • Credit Risk Analyst Intern

    USAA (San Antonio, TX)
    …Come be a part of what makes us so special! **The Opportunity** **The Credit Risk Analyst internship focuses on practicing skills that play a crucial role in ... TX and Charlotte, NC **What you'll do:** Our **Credit Risk Analyst Interns** , work under direct...'s consumer portfolios. + Supports team members to deliver bank risk strategy by optimally providing analytical… more
    USAA (08/20/24)
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  • Risk & Control Analyst

    Motion Recruitment Partners (Dallas, TX)
    …Contract $42/hr - $45/hr Grow your career as a Risk & Controls Analyst with an innovative global bank . Contract role with strong possibility of extension. ... Risk & Control Analyst Dallas, TX...services. + Third party vendor management. Demonstrated ability to lead global team efforts. **What You Will Be Doing**… more
    Motion Recruitment Partners (09/20/24)
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  • Risk Analyst 1

    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 ... well external partners ( bank , law enforcement, etc.) to minimize the threat of...losses, increased legal or compliance expenses, and reputa tional risk to the organization. The ideal candidate should have… more
    Intuit (10/02/24)
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  • Lead Information Security Analyst

    Wells Fargo (Westlake, TX)
    **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Technology as part of Cybersecurity. Learn more about the career areas and ... lines of business at wellsfargojobs.com. The Lead Information Security Analyst will serve in...Senior Leads and BISO/TISO mission of proactively driving down risk and managing and owning the cyber posture for… more
    Wells Fargo (10/01/24)
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  • Lead Financial Controls Analyst

    Wells Fargo (Addison, TX)
    **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's maintenance of ... area and work with other stakeholders to implement key risk initiatives + Lead planning and execution...during the recruiting and hiring process. **Company:** WELLS FARGO BANK **Req Number:** R-405645-2 **Updated:** Thu Oct 03 01:46:07… more
    Wells Fargo (09/27/24)
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  • Senior Lead Information Security…

    Wells Fargo (Westlake, TX)
    **About this role:** Wells Fargo is seeking a **Senior Lead Information Security Analyst ** in Cybersecurity as part of Identity Access Management Execution and ... complex metric data, thresholds, and alignment to policy requirements to ensure appropriate risk coverage + Act as more experienced lead to the organization… more
    Wells Fargo (10/02/24)
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  • Lead Information Security Analyst

    Wells Fargo (Westlake, TX)
    **About this role:** Wells Fargo is seeking a ** Lead Information Security Analyst ** in Cybersecurity as part of Identity Access Management Execution and ... will be responsible for a variety of governance and risk management activities. **In this role, you will:** +...experienced managers to resolve issues and achieve goals + Lead special IAM ad hoc projects as required +… more
    Wells Fargo (10/02/24)
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  • Lead Information Security Analyst

    Wells Fargo (Westlake, TX)
    **About this role:** Wells Fargo is seeking a Lead Information Security Analyst : This position is responsible for ensuring the successful execution of the ... between governance and execution. In addition, drive control oversight, and risk reductions for operations while also identify process efficiencies. **In this… more
    Wells Fargo (09/20/24)
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  • Senior Lead Information Security…

    Wells Fargo (Westlake, TX)
    **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for our Identity & Access Management (IAM) team. This position is ... between governance and execution. In addition, drive control oversight and risk reductions for operations while also identify process efficiencies. **In this… more
    Wells Fargo (09/20/24)
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  • Data Science Sr Lead Analyst - SVP

    Citigroup (Irving, TX)
    …cost of ownership, and create a competitive advantage for Citi. The Data Science Sr Lead Analyst is a strategic professional who closely follows latest trends in ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
    Citigroup (09/24/24)
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