- Fujitsu (Richardson, TX)
- …please visit https://1finity.com/?utm\_source=li&utm\_medium=soc . Req ID:16240 The Information Security Risk Analyst will be responsible for promoting proper ... that achieves together. We offer highly competitive compensation, benefits, and career development opportunities, as well as flexible options for working your way.… more
- Comerica (Dallas, TX)
- Job Description CRA Testing Analyst The CRA Testing Analyst is responsible for providing guidance and direction with respect to compliance with laws and ... in detecting, assessing, and responding to emerging risks. The CRA Testing Analyst role is responsible for administering data integrity testing within the first… more
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Lead Analyst (Vice President) - Hybrid** The **Business Execution Lead Analyst ** (Business Manager - C13) role is ... critical to directly support the delivery of V.2.b.ii and V.2.b. iii Consent Order commitments under the Data Program. The individual in this role will help… more
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Senior Lead Analyst (Senior Vice President) - Hybrid** The **Business Execution Senior Lead Analyst ** (Business Unit ... for driving end-to-end accountability in the delivery of V.2.b.ii and V.2.b. iii Consent Order commitments (Staffing, Skills & Talent, and Financial Adequacy)… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our ... mapping, lineage, quality control, and privacy standards. + Participate in ETL development and optimization to support robust data pipelines. + Develop dashboards… more
- Wells Fargo (Dallas, TX)
- …estate markets and assessing market data and trends affecting demand generators, risk presented by new supply, and comparable properties. + Identifying credit issues ... guarantor's adjusted net worth, leverage, liquidity, and other key risk factors, including cash flows and ability to service...collateral data tape. + Reviewing and assisting in the development of loan agreements and ancillary documents related to… more
- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... connection with the Global Financial Crimes program - + Assist with the development of mathematical or statistical theory to interpret customer KYC data and… more
- Comerica (Dallas, TX)
- …assists the Specialist III with compliance reviews and support for the development and execution of the Bank's CRA Program to ensure conformity and adherence ... Job Description CRA Analyst The position supports the CRA Governance &...and updates for appropriate files and stakeholders. Assist Specialist III in tracking deliverable dates, procedure reviews, Business Continuity… more