- USAA (Plano, TX)
- …and impactful. **The Opportunity** We are looking for a mid -level Risk Analyst for the group within the Bank that focuses on second line oversight of ... the deposits, card and payments lines of business. Provides risk management support for a line of business or...a line of business or staff agency in key risk identification, measurement, monitoring, control and reporting, and the… more
- PennyMac (Plano, TX)
- …through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ... coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results of fraud/suspicious… more
- Citigroup (Irving, TX)
- Citi Commercial Bank (CCB) provides global banking capabilities and services around the world to mid -sized, globally oriented companies across all stages of ... deliver technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate adherence against it, and ensure strict… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...innovative solutions + Serve as advisor or coach to mid -level developers and analysts, allocating work as necessary +… more
- Citigroup (Irving, TX)
- Job Description **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more