- ONEOK, Inc (Dallas, TX)
- …operations. Environmentally responsible. Employee focused.** **JOB SUMMARY** ONEOK is looking for a Senior Risk Control Analyst that will support ... risk reporting as we seek to integrate new business segments. Within the Risk Control group, you will work with senior leadership and collaborate with… more
- USAA (Plano, TX)
- …and impactful. **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
- USAA (Plano, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated Bank Risk Testing Analyst Senior , you'll perform independent testing within the Second ... consumer regulations and applies that knowledge to testing assignments. Performs risk and control identification and evaluation, increasingly complex testing… 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 ... Risk and Control Office (BRCO) Control Testing Senior Analyst is...mitigate risk , including SOX controls. The BRCO Control Testing Senior Analyst must… more
- Rexel USA (Dallas, TX)
- …If you're driven by collaboration and delivering quality work, join Rexel USA as a Senior Internal Auditor & Control Analyst ! **The position of Senior ... in the identification and evaluation of the assigned organization's risk areas and provides relevant input in the development...Advancement Opportunities - We like to promote from within ** Senior Internal Auditor & Control Analyst… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... projects and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate and consult with peers, colleagues and managers… 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 ... controls, supporting evidence, that impact on premises and cloud technology, operational risk to the Information Technology Services organization as well as related… 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 ... management oversight for a line of business or staff agency in key risk identification, measurement, monitoring, control , and reporting. Drives the understanding… more
- PNC (Farmers Branch, 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 ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst Senior within PNC's Covenant Administration department, you will be primarily… 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
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** Our dedicated **Audit Data Analyst - Senior Auditor** participates in the development of impactful and ... problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Business Analyst Senior within PNC's Talent Strategy & Enablement | Learning Experience ... System (LMS) and Learning Experience Platform (LXP). The Learning Talent and Development Business Analyst Senior should have skills with, but not limited to: .… more
- Amazon (Dallas, TX)
- …build one of the largest carriers on the planet. Our team is hiring a Senior Financial Analyst , Amazon Transportation Claims and Insurance to play a key role ... stakeholders and leaders across Middle Mile operations, Safety, Finance, Accounting, Legal, and Risk . There will many opportunities to make a big impact. This role… more
- Wells Fargo (Addison, TX)
- …implementation of complex projects and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate and consult with peers, ... objective of maintaining an industry leading financial and regulatory reporting control environment and is responsible for the following directives: + Providing… more
- Amazon (Dallas, TX)
- Description Amazon's North American Customer Fulfillment (NACF) Finance is looking for a Senior Financial Analyst to be a trusted finance partner supporting ... highest standards. - You identify the need for improved controls to address risk driven by business, industry, policy, and regulatory changes and proactively propose… more
- Wells Fargo (Dallas, TX)
- …finance risk + Identify and recommend opportunities for process improvement and risk control development + Collaborate with Internal Audit, Corporate Risk ... **About this role:** Wells Fargo is seeking a Treasury Analyst in the BSIRRM Change Management team to assist...and management of balance sheet forecasting and interest rate risk across a variety of applications within the Corporate… more
- EverBank (Lewisville, TX)
- **Bank Senior AML Operations Analyst ** The Senior Anti-Money Laundering Operations Analyst is part of a function that is primarily responsible for ... associated with clients presenting a higher Anti Money Laundering (AML) risk . Under limited supervision, this job contributes to complex screening processes… more
- USAA (Plano, TX)
- …Directors, etc + Financial modeling experience to include model governance, model risk management, and control testing + Project management experience ... us special and impactful. **The Opportunity** As a dedicated Liquidity Strategy Analyst , you will develop, implement, and monitor liquidity management strategies at… more
- Nuveen Investments (Frisco, TX)
- …workflow monitors, amongst other components of CRIMS. + Use existing workflows and control points, work with traders, risk operations and the CRD development ... Nuveen has an opportunity for a Sr. Business Analyst who has strong Charles River IMS and...business or technology related field. + Experienced communicating with senior level stakeholders such as the Heads of Trading,… more
- Black & Veatch (Dallas, TX)
- **Project Controls Sr Analyst - Flex** Date: Jan 16, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... Hire :** No **Visa Sponsorship Available:** Yes **Job Summary** Senior level position assigned to either a role in...**Key Responsibilities** Demonstrates the capability of leading the project control function of a project and able to influence… more