- Fannie Mae (Plano, TX)
- …find a place to call home. Job Description As a valued colleague on the operational team, you will play a critical role in ensuring Fannie Mae's Project Standards ... * The SF Collateral Risk - Risk Analysis - Senior Associate role will offer you the flexibility to...analytical skills and the ability to interpret and apply regulatory guidelines effectively. * Commitment to excellence in performance… more
- Molina Healthcare (Fort Worth, TX)
- …laws and regulations pertaining to the Health Care environment **Job Duties** The Operational / Regulatory Oversight Sr. Analyst works with health plans and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively...ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC...Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures. In this role, you'll… more
- PNC (Dallas, 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 ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within PNC's Covenant Administration department, you will be primarily… more
- PNC (Farmers Branch, TX)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Technology organization, you will be based in ... in STEM OPT for this position. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and… more
- OneMain Financial (Irving, TX)
- …Accountant Analyst We are searching for a highly skilled and detailed-oriented SOX Senior Analyst to join our dynamic team. In this role, you will ... adequacy of Internal Controls over Financial Reporting (ICFR) and to enhance operational efficiencies. The person in this position will assess risks and controls… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst within Commercial, Corporate and Investment Banking Technology (CCIBT) & Wealth and ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and… more
- Wells Fargo (Dallas, TX)
- **About this role:** **Wells Fargo is seeking a Senior Finance Analyst responsible for supporting Consumer Technology Product and Investment financials for the ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and… more
- Molina Healthcare (Fort Worth, TX)
- **Job Description** **Job Summary** The Sr Analyst , Encounters is responsible for monitoring inbound and outbound encounter processes and ensuring timely, accurate, ... causes of issues that impact encounters and identify improvements to operational performance. **Job Duties** + Monitors inbound and outbound encounters submissions… more
- Citizens (Irving, TX)
- …projects and may perform other such duties as assigned including trouble shooting operational issues. + Serve as subject matter experts with vendor relationships and ... to ensure compliance with department SLAs, policies, procedures and/or regulatory and risk requirements. Qualifications, Education, Certifications and/or Other… more
- Citigroup (Irving, TX)
- …for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk, individuals in this role develop, ... Assessing the ongoing performance monitoring of the models. + Contributing to regulatory and internal audit related responses. + Collaborating with other teams… more
- Molina Healthcare (Fort Worth, TX)
- …and technical issues. Ensures system configuration aligns with business rules, regulatory requirements, and operational needs. Supports upgrades, releases, and ... health plan implementations while validating data integrity and recommending improvements to enhance system efficiency and quality. **KNOWLEDGE/SKILLS/ABILITIES** + Serves as a subject matter expert (SME) on QNXT system capabilities, leveraging system… more
- American Airlines (Dallas, TX)
- …and work life and hop on board! **Why you'll love this job** + The Analyst / Senior Analyst , Executive Compensation is part of the Global Compensation, ... within the People Division. This role is responsible for supporting the operational execution of executive compensation programs, with a focus on severance… more
- Citigroup (Irving, TX)
- …with the knowledge and skills you need to succeed.** The Risk Summer Analyst program will provide a fundamental understanding of risk management, risk governance and ... such as; Enterprise Risk Management, Market Risk, Model Risk Management, Operational Risk Management, US Personal Banking or Wealth Management. The program… more
- Citigroup (Irving, TX)
- …the overall data quality program at Citi and associated Board reporting. **Job Summary** The ** Senior Analyst , Data Quality & Operational Excellence** , is a ... **Business and Data Analyst Vice President (Hybrid)** **About Citi** Citi, the...role focused on enhancing Citi's data quality and driving operational excellence within the Data Exception Management Team of… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... Operational Risk, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services **Work Experience** Roles at this level… more
- Bank of America (Plano, TX)
- Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Sr-Quantitative-Finance- Analyst \_24048476-2) **Job Description:** At Bank of America, we are… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance… more
- Huntington National Bank (Addison, TX)
- …are seeking a highly motivated and detail-oriented Sr. Cybersecurity Governance Analyst to support the execution of cybersecurity strategic initiatives, performance ... tracking key metrics, and ensuring compliance with industry frameworks and regulatory expectations. The ideal candidate will possess strong analytical and… more
