- Charles Schwab (Westlake, TX)
- …on multiple ongoing examinations and audits of liquidity practices. We are seeking an analyst to join the Liquidity Regulatory Reporting team in an individual ... analytical, strategic planning, problem resolution skills **What you'll do:** + Create business requirement documents for the functional ( regulatory and/or … more
- Deloitte (Dallas, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... May 06, 2024. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance...as internal policies and procedures to help manage Deloitte's regulatory and reputational risk. The ICN Business … more
- Capco, a Wipro Company (Dallas, TX)
- ** Business Analyst ** **About the team:** Capco is a global management and technology consultancy that specializes in advisory, implementation, and delivery of ... approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators,...large enough to matter. **About the Job:** As a Business Analyst , you will be part of… more
- Kalnin Ventures, LLC (Fort Worth, TX)
- …on qualifications, merit, and business need. JOB SUMMARY The Operations Business Analyst II is responsible for optimizing and enhancing operations efficiency ... are difficult but generally not complex. RESPONSIBILITIES Job duties of the Operations Business Analyst II may include: * Monitor drilling and completions key… more
- Capgemini (Dallas, TX)
- …sustainable future. Get The Future You Want | www.capgemini.com **Job Title:** Senior Business Systems Analyst - IT Financial Management **Location** : Ideally ... experiences. *LI-CV1 **Job:** _Infrastructure_ **Organization:** _CIS US MS_ **Title:** _Senior Business Systems Analyst - IT Financial Management_ **Location:**… more
- MUFG (Irving, TX)
- …exposure to various areas within and outside of Compliance, Analysts will gain business , regulatory and risk management expertise, develop a network of contacts ... be right for you. As part of the Compliance Analyst Program, the Compliance Analyst will be...core compliance areas and Compliance Practices, supporting various key business units, risk and support functions and assisting with… more
- Bank of America (Dallas, TX)
- Financial Crimes Product Owner/ Business Analyst Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... including summary reports and detailed data, in support of GFC's critical business processes in Anti-Money Laundering (AML) and Economic Sanctions (ES). This role… more
- Amazon (Dallas, TX)
- …40 hours/week, and overtime as required - 2+ years of experience in a business analyst /data analyst /statistical analyst role, conducting analysis, data ... - Bachelor's degree or equivalent - 3+ years of relevant experience in a business analyst /data analyst /statistical analysis role. - Understanding of data… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Lead Business Services Analyst to join our Business Management Team. This team is the backbone of our ... optimizing the COO's time for strategic decision-making - including monthly business reviews, weekly accomplishments, and quarterly strategic reviews. + **Insights… more
- DriveTime (Fort Worth, TX)
- …policies and procedures, marketing materials, and training materials related to regulatory compliance. In long, the Compliance Monitoring Analyst is ... Job?** **That's Nice, But What's the Job?** In short, the Compliance Monitoring Analyst is responsible for performance of periodic risk assessments of regulatory … more
- USAA (Plano, TX)
- …development frameworks. **What sets you apart:** + 3+ years' experience in a systems analyst , business analyst or developer/software engineer role + 2+ ... work related to managing price and product, compliance and regulatory , distribution and service, and underwriting. You will work...the systems that support the current Auto book of business . As a dedicated IT Systems Analyst … more
- DLA Piper (Dallas, TX)
- …see what we can achieve. Together. If you are a highly talented Information Security Analyst , we want to hear from you! This position is remote, candidates may be ... practices and the OWASP Top 10 + Familiarity with regulatory frameworks such as NIST/CMMC, ISO 27001, and HIPAA/HITECH...will your day look like? As an Information Security Analyst , you will align security alert review and hunting… more
- Santander US (Dallas, TX)
- General Ledger Cash Accounting, Sr Analyst Dallas, United States of America The General Ledger Cash Accounting, Senior Analyst is experienced in reconciling ... key contributor in month-end close, account analysis process, and ad-hoc projects. Senior analyst must be innovative and must continue to work to improve the… more
- Citigroup (Irving, TX)
- SVP - Data Governance Foundation Sr Lead Analyst (Hybrid) The **Data Governance Foundation Sr Lead Analyst ** is a leadership position in Citi's Chief Data Office ... for data governance and management. The CDO comprises of four functional groups: Business Aligned Data Leads, Core Data Delivery, Data Enablers, and Data Functions &… more
- Comerica (Dallas, TX)
- …the design and implementation of a performance management program. Support lines of business on audit, regulatory , and compliance requests. Support the strategic ... Third Party Risk Support & Ongoing Monitoring Analyst Work within a team of Third-Party risk...* Become familiar with the analysis of highly complex business problems and regulatory requirements that are… more
- Bank of America (Plano, TX)
- …transform and load data from multiple sources into multiple data platforms. The analyst is expected guide partners to define business questions, develop ... Client Quantitative Automation Senior Analyst -Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort Worth,… more
- PNC (Dallas, TX)
- …united in delivering the best experience for our customers. As a Loan Support Analyst within PNC's Real Estate Solutions organization, you will be based in office ... footprint of Kansas City, Dallas, or Birmingham. As a Senior Loan Support Analyst , you will have a range of responsibilities focused on loan administration and… more
- WSP USA (Dallas, TX)
- …HCM, Oracle Financial, Delinea, Service Now, Power BI etc. Strong technical and business acumen, understanding of regulatory and industry frameworks (ISO, NIST ... **Lead Analyst Identity Access Management Operations (SailPoint IIQ)** **Organization/department:** Global Security Operations **Reports to:** Global Manager,… more
- Jack Henry & Associates (Allen, TX)
- Senior Credit Risk Analyst **General information** Press space or enter keys to toggle section visibility JobID 14378 Position Level Individual Contributor Team ... Business Operations Working Time Full-Time Position Type Regular Travel...us. We can't do it without you. The Credit Analyst for the Enterprise Payments Solutions team is essential… more
- Wells Fargo (Irving, TX)
- …with Commercial Bank Data, CBO Fulfillment, Servicing and Center of Quality, Regulatory Reporting (eg, Controllers) & Business Controls. + Collaborate with ... **About this role:** Wells Fargo is seeking a **Lead Data Management Analyst ** within the **Commercial Banking Operations (CBO) Data Management Team** . **In this… more