- US Bank (Irving, TX)
- …ambiguity. **_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role ... you excel at-all from Day One. **Job Description** This team supports compliance risk for general lending and compliance , CBBO Performing operations, and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (Irving, TX)
- The CEER Senior Analyst is responsible for approving AML Reviews/Investigations of Credit card account activity from automated and/or manual sources and ... to 1LOD and senior management where appropriate. + Communicate with senior management on compliance , legal and business AML issues. + Appropriately… more
- Wolters Kluwer (Dallas, TX)
- The Compliance Analyst , Health & Regulatory Compliance Group will support all members of the Health Regulatory & Compliance Group with managing multiple ... will be responsible for managing projects and documentation related to the compliance , risk and business continuity activities within Health division. Additional… more
- Citigroup (Irving, TX)
- …** Risk & Control Oversight** team that coordinates and oversees all Risk Management, Compliance and Control activities across the CISO's CSEA organization. ... The **Cybersecurity Technology - Embedded Risk Oversight Analyst ** will work with CSEA...senior leadership + Ensure consistent adherence to Citi's compliance policies and procedures in a timely manner +… more
- NCR VOYIX (Irving, TX)
- …the best-known brands around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit ... problems through a repayment plan. Your job as a Senior Credit Analyst will require a high... Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and… more
- 7-Eleven (Irving, TX)
- Lead IT Risk Management Analyst Apply Now (https://my7elevenhr.wd12.myworkdayjobs.com/Careers/job/SSC-Irving-TX/Lead-IT- Risk -Management- Analyst ... findings in the form of security exception requests or risk register tickets for senior leadership review.*...lessons learned, and identify improvement opportunities.* Perform other Governance, Risk , and Compliance (GRC) duties as required… 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 ... remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental...Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Deloitte (Fort Worth, TX)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...+ Respond to Service Now tickets and work with risk & compliance groups to process third… more
- Citigroup (Irving, TX)
- …operational and compliance , and / or reputational risks, including relevant risk management measures is preferable * High proficiency in MS office (Excel, Word, ... **Team Overview:** The Risk Governance team manages firm-wide, cross risk...and to deliver complete, accurate and timely information to senior management. These committees are responsible for overseeing the… more
- Amazon (Dallas, TX)
- …Security (AvSec) team is seeking a highly motivated individual to serve as a Senior Business Analyst . In this critical role, you will utilize broad technical ... into actionable insights that drive business decision making and process improvement. The Senior Business Analyst will leverage a variety of data platforms,… 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 ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- Amazon (Dallas, TX)
- …(IPAT) team, this position owns monthly change management, Controllership and Governance, Risk and Compliance (GRC) process for World Wide Operations IPAT ... team. The Senior Financial Analyst will partner with the World Wide Operations teams to setup scalable processes and controls. The Senior Financial … more
- Molina Healthcare (Fort Worth, TX)
- …Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include ... + Develop and monitor metrics and prepare reports for senior management. + Monitor the inventory for vendors and...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more
- PNC (Dallas, TX)
- …class office environment; and also supports remote and hybrid work environments. As a Senior Loan Support Analyst , you will have a range of responsibilities ... is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Borrowing Base Services Senior Business Analyst in Wells Fargo Commercial Capital as part of Commercial Bank. Learn ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Lockheed Martin (Grand Prairie, TX)
- **Description:** You will be the Supply Chain Management Senior Proposals Analyst for the Guided Multiple Launch Rocket System \(GMLRS\) Global Supply Chain ... You Will Be Doing** As the Supply Chain Management Senior Proposals Analyst , you will drive proposal...* Oversee proposal activities supporting the GMLRS Program, ensuring compliance with RFP specifications and alignment with internal and… more
- 7-Eleven (Irving, TX)
- 7IN M&A Senior Analyst Apply Now (https://my7elevenhr.wd12.myworkdayjobs.com/Careers/job/SSC-Irving-TX/XMLNAME-7IN-M-A- Senior - Analyst ... operate over 50,000+ stores across the globe. The M&A Senior Analyst for the New Market Entry...areas for optimization and value creation. Due Diligence & Risk Assessment + Assist in the due diligence process… more