- First Horizon Bank (TX)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... risk management framework and improvement of internal risk controls + Monitor market and regulatory...and assess potential risk exposures + Prepare risk reports and analysis for senior management… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. The **Cyber Risk Analyst ** is responsible for supporting the identification, assessment, and ... is high, medium, or low + Determine if compensating/mitigating controls are sufficient to reduce risk score...appropriate risk reduction + **Reporting** + Present risk -based reporting to senior leaders, stakeholders, including… more
- UMB Bank (Austin, TX)
- …protection initiatives are present, usable and, understood within the organization. As the ** Sr . Information Security Risk Analyst ,** you will be responsible ... discipline OR equivalent work experience. + You have strong knowledge of risk and controls , including working knowledge of standards and frameworks such as COSO,… more
- HP Inc. (Spring, TX)
- **Job Title: Compliance and IAM Risk Analyst - Domains, and directories** **Description:** This role is responsible for analyzing data to identify and mitigate ... with a high-impact business agenda, collaborating with vendors and senior management to define information needs, and sustaining service...ensuring that both our own team is compliant with controls like SOX, PCI, etc. but also works regularly… more
- USAA (San Antonio, TX)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior ...the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... in fraud or risk management or relevant field. + Intermediate to senior level experience in a similar position preferred + Demonstrated experience in application… more
- RGP (Houston, TX)
- We are seeking a ** Senior Commercial Risk Reporting Analyst ** to join our dynamic team supporting **Global Trading Operations** . In this role, you will be ... You will work directly with traders and schedulers, delivering insightful risk reports and analyses that drive strategic decision-making. This role requires… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data analysis/trends. ... in fraud or risk management or relevant field. + Intermediate to senior level experience in a similar position preferred + Good written and verbal communication… more
- Citigroup (Irving, TX)
- Citibank NA seeks a Business Risk Senior Analyst for its Irving, TX location. Duties: Responsible for assessing line-of-business credit processes for ... respective activities to identify gaps; and Evaluating business process controls to assess and strengthen internal controls ...Family Group: Risk Management Job Family: Business Risk & Control **Job Family Group:** **Job… 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
- Citigroup (Irving, TX)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... and secure retention of documents. + Working with more senior staff in investigating and responding to raised compliance...be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Deloitte (Dallas, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Business Do you thrive in times of disruption? Have a ... passion for turning challenges and opportunities into long-term solutions? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the… 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 ... skills in a variety of project experiences. Our Deloitte Risk & Financial Advisory practice helps agencies effectively navigate...end in December 2024. Work you'll do As an Analyst , you will have the opportunity to work on… 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 ... a line of business or staff agency in key risk identification, measurement, monitoring, control , and reporting....Supervision Handbook; OCC Safety and Soundness Handbooks - Internal Controls , Corporate & Risk Governance, Retail Lending;… 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
- Fannie Mae (Plano, TX)
- Job Description *THE IMPACT YOU WILL MAKE* As an intern in *Single-Family Collateral Risk Management*, you will have an opportunity to join one of the following ... Center, Collateral Real Estate, Collateral and Loan Performance, and Single-Family Operational Risk . Depending on your project assignment, you will have exposure to… more
- TEKsystems (Westlake, TX)
- …some focus in IAM - Experience translating and testing IT governance controls between Business Control Management, Product Management and engineering/development ... product organization and supports the maturation of the IAM control set (over 200 controls currently). Their...opening up - 2 focused on gathering evidence, testing controls and offering a risk assessment for… 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...business areas to assess, track mitigations, and monitor Toyota controls and cybersecurity condition through risk prioritization… more
- Highmark Health (Austin, TX)
- …audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls are implemented.Reviews and ... **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more