- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a ... and risk management efforts. * Lead initiatives to educate stakeholders on IT risk and compliance obligations. * Track and report on the organization's … more
- Citigroup (Irving, TX)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate...of experience + Experience in assessing, reviewing or auditing IT governance, IT risk management,… more
- Citigroup (Irving, TX)
- …risks are being properly measured and controlled in accordance with the Firm's risk policies. **Responsibilities:** As a Business Analyst - Counterparty Credit ... + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate with senior… more
- Toyota (Plano, TX)
- …looking for** The TFS Banking and Commercial Lending team is seeking a highly motivated ** IT Governance Analyst ** to join. The ** IT Governance Analyst ** ... for new and existing third-party relationships. + Coordinate with business units, legal, compliance , IT security, and procurement to ensure vendors meet internal… more
- Molina Healthcare (Dallas, TX)
- …on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing ... 5 years relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such as Certified Information… more
- Citigroup (Irving, TX)
- The Credit Risk Business Analyst (Tech) is responsible for liaising between business users and technologists to exchange information in a concise, logical and ... and objectives for complex projects and foster communication between business leaders and IT + Consult with users and clients to solve complex system issues/problems… more
- Brown-Forman (Dallas, TX)
- …Maximum Loss (PML) estimate calculations, providing robust data to inform our risk transfer strategies. + _Global Compliance and Partnership:_ Ensure our ... our internal tax experts and international insurance brokers to navigate complex compliance landscapes. + _Proactive Risk Identification:_ Play a pivotal role… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... training designed to provide broad exposure to financial crime compliance and core compliance risk ...globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** We are looking for a dedicated IT Systems Analyst Senior - Strategic Initiatives & Transformation to support ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an IT Business Lead Analyst for its Irving, TX location. Duties: Contribute to continuous iterative exploration and investigation of business ... credit card, banking, and financial projects including US federal regulatory risk reporting ensuring regulatory compliance through Agile collaboration leveraging… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The IT Business Senior Analyst /SAS programmer is an intermediate-level position responsible ... as SME to business users as well as other IT users. + Appropriately assess risk when...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- The IT Quality Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... in other areas. + Requires in-depth understanding of how own area integrates within IT Quality and has basic commercial awareness. + Acts as advisor and mentor for… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position responsible for participation in the… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …Technology Operations (US GTO) Security Strategy and Solutions team supporting governance, risk , and compliance consulting services as well as security service ... **Security Analyst ** **Category:** Cyber Security **Main location:** United States,...compliance * Analyze business activities and operations for risk . Identify areas of potential loss or damage and… more
- Citigroup (Irving, TX)
- …teams or business users and conduct effective workshops/training sessions + Risk & Compliance reviews of Vulnerabilities/EOVS + Standardize, modernize ... (in computer science) or Master degree preferred. **Process Automation Services - Engineering Lead Analyst ** As a bank with a brain and a soul, Citi creates economic… more
- Dentons US LLP (Dallas, TX)
- AML Analyst Chicago, IL, USDallas, TX, USSt. Louis, MO,...role will involve work across a broad range of risk management and compliance issues with a ... Dentons US LLP is currently recruiting for an AML Analyst to join their US AML team. The role...ownership of the matter opening processes relevant to the risk and compliance function. + Advising on… more
- Wells Fargo (Addison, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Irving, TX)
- …designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking ... and financial data across multiple technology systems to ensure compliance with Consent Orders (CO), Matters Requiring Attention (MRA)...lead a new growing team. The Data Solutions Lead Analyst (Technology Lead Business Analyst - C13)… more
- MUFG (Irving, TX)
- …+ 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency in ... A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")… more
- Southern Glazer's Wine and Spirits (Dallas, TX)
- …fill your glass with opportunity, come join our FAMILY. **Overview** The Senior ITSM Analyst is responsible for optimizing IT service delivery to meet business ... implementation of new services. + Analyze, assess, and document IT change requests for risk , impact, and...+ Monitor and report on change metrics, trends, and compliance . + Through a comprehensive understanding of IT… more