- Bank of America (Addison, TX)
- Consumer AML Operations Control Analyst - KYC Call Center Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The Production Operations **Governance & Control Senior Analyst ** role sits within the ... and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission...technology teams to drive adherence the Standards and required control activities + Support cross business knowledge sharing of… more
- Rexel USA (Dallas, TX)
- …by collaboration and delivering quality work, join Rexel USA as a Internal Auditor & Control Analyst ! **The position of Internal Auditor & Control Analyst ... + 2+ years of experience in Auditing, Finance, Accounting, Operations , or Electrical Distribution + Certification as a CIA,...We like to promote from within **Internal Auditor & Control Analyst ** 149247 Dallas, TX Rexel USA… more
- Wells Fargo (Irving, TX)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to ... join the Business Risk Control and Regulatory Oversight team under the Chief Operating...encompasses five businesses. One of our businesses has available analyst program opportunities to learn from and gain meaningful… more
- Amazon (Dallas, TX)
- …of customer obsession! Amazon Field Experiences (AFX) is hiring for a Security Operations Analyst role. This role focuses on building scalable mechanisms, tools, ... on this team will be responsible for managing access control to AFX services and data. Team members will...root cause analysis. We are looking for a Security Operations Analyst who is passionate about security… more
- Toyota (Plano, TX)
- …Treasury Operations Department is looking for a passionate and highly-motivated Sr. Analyst Treasury Operations . The Senior Analyst for Treasury ... Operations is responsible for leading the settlement, servicing, and transaction control of Toyota Motor Credit Corporation's $100 billion debt, $110 billion… more
- Citigroup (Irving, TX)
- The Infrastructure Intermediate Technology Analyst is an intermediate level role responsible for assisting with Reports, OnDemand and CMODz activities. This includes ... reports, setting up reports and troubleshooting issues related to reports. Also, the analyst will provide technical guidance, and best practices to our clients and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in order to assess the… more
- RTX Corporation (Mckinney, TX)
- …tough, meaningful problems that create a safer, more secure world. The Raytheon Operations & Supply Chain (OSC) Finance organization is seeking a Financial ... Analyst to join our team based out of the...Consolidated Manufacturing Center. What You Will Do: + Cost/schedule control and analysis, forecasting, estimate-at-completion (EAC), variance analysis, data… more
- S&P Global (Dallas, TX)
- …serves as a pipeline for our anticipated roles.** **Derivatives and Fixed Income Analyst Roles** We are seeking dynamic and talented individuals to join our team, ... roles and responsibilities, along with the skills required for each: **1. Derivatives Analyst ** **Position Summary:** As a Derivatives Analyst , you will be part… more
- Capgemini (Irving, TX)
- …services for your area, including but not limited to, delivery operations support, issue management, innovation, and productivity improvements. You will continuously ... in developing innovations and continuous improvement. As an Sr Analyst you will be expected to: . Operate as...the preferred transformation agenda to drive higher efficiency, effectiveness, control and create more value . Analyze the financial,… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... strategic data initiatives, remediate deficiencies, and drive business requirements. This analyst will build deep knowledge of data domains, supporting systems, data… more
- JPMorgan Chase (Plano, TX)
- The 2025 Internal Audit Analyst Program Insights Programs are designed to attract undergraduates who are interested in early exposure to financial services careers ... effectiveness of controls across different areas of global business, operations and/or technology and identifying areas of improvement to...results of our tests to management. As a Summer Analyst in the Internal Audit Analyst Program,… more
- Citigroup (Irving, TX)
- …leadership across the global PB&WM business. **About this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst (AVP) will be responsible for ... projects and will serve as a day-to-day lead for control assessment reviews. The Sr. Analyst will...Policy, Data Controls Framework, and PB&WM business products / operations a plus. + Comprehensive understanding of data management… more
- Kiewit (Dallas, TX)
- … Analyst concentrated on critical tasks such as cost control , payroll, accounts payable/receivable, human capital management, and compliance. This position ... impact on our company culture every day! The Finance Analyst is an entry level role focused on supporting...for project management. At Kiewit, the scale of our operations is huge. Our construction and engineering projects span… more
- Deloitte (Dallas, TX)
- …analyze and improve the effectiveness of governance and financial and operational control processes, offer recommendations to improve operations , assist clients ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and identify emerging risks, and provide… more
- Nuveen Investments (Frisco, TX)
- The Senior Research Analyst , Taxable Fixed Income job obtains, organizes and analyzes taxable fixed income market-related information from internal and external ... by a long heritage of successful performance outcomes and risk control for our clients. https://www.nuveen.com **POSITION SUMMARY:** Nuveen Leveraged Finance is… more
- Amazon (Dallas, TX)
- …of the largest carriers on the planet. AMZL Finance seeks a Senior Financial Analyst to support our Global Controls, Compliance, and Risk Management team based in ... areas or roles across Amazon's portfolio of businesses. As a Senior Financial Analyst on the AMZL Finance team, supporting global Controls, Compliance, and Risk… more
- Fox Rothschild LLP (Dallas, TX)
- …via the dashboard, pick up available tickets and coordinate with E-Discovery Operations Administrator, Senior Analyst , and other team members to prioritize ... As a member of the Information Services Department, the E-Discovery Technology Analyst handles all aspects of data processing, data management, and quality … more
- PNC (Dallas, TX)
- …complex security procedures and products for clients, security administrators and network operations . Participates in enforcement of control security risks and ... contribute to the company's success. As a Cloud Security Analyst within PNC's Technology organization, you will be based...for Azure resources and AWS services . Validate security control effectiveness and promote to production workloads . Work… more