- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Regulatory commitments is a strategic professional who stays abreast of developments within own field and contributes to ... strategy/approach is followed. + Will be responsible for the execution of Regulatory Commitments related initiatives and Tech Gaps Assessments for the respective … more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... in Birmingham, AL; Dallas, TX; or Pittsburgh, PA. * Analyst for Enterprise Fraud Organization's incident countermeasures team, specializing in Account Origination and… more
- PNC (Dallas, TX)
- …within the PNC Midland footprint of Kansas City, Dallas, or Birmingham. As a Senior Loan Support Analyst , you will have a range of responsibilities focused ... 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… more
- Wells Fargo (Irving, TX)
- …Fargo's Strategic Execution and Operations (SEO) Group is seeking an experienced Senior Business Execution Consultant to join the Action Plan Implementation Platform ... (APIP) Enablement Team supporting a business tool used in regulatory program management execution and governance activities. Join a team with unyielding curiosity in… more
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a ** Senior Lead Data Management** ** Analyst ** to support ** Regulatory reporting** and **Data Quality** within **Commercial ... + Lead research and remediation with CBO teams of regulatory / audit issues and inquiries along with Corrective...data issues + Support Governance and Oversight of all regulatory data / reports and processes produced/submitted within CBO.… more
- Bank of America (Fort Worth, TX)
- Client Quantitative Automation Senior Analyst -Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort ... Prepaid Card product. You will partner with Product, Strategies, Regulatory , Legal, Vendors (Visa) and Fraud & Claims Operations...of Data, Analytics and Reporting for this product. This analyst will be versatile and highly motivated to support… more
- CVS Health (Irving, TX)
- …goods for our clients and helping to make pharmaceuticals more accessible. The Senior Analyst works with multiple internal and external stakeholders to generate, ... of document types and across many contracted relationships. The Senior Analyst will also track document status...Contract Review and Approval Process SOP and all current regulatory requirements. This position reports to the Senior… more
- Citigroup (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for 1) producing and analyzing various time-sensitive management reports ... of the Third Party Credit Risk Group (TPCRG), the analyst will be part of a Global Commercial Risk...developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those… 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 and working ... Birmingham, AL, Overland Park, KS, or Dallas, TX. As a Loan Support Analyst Senior within Midland's Collateral Surveillance department you will monitor risk… more
- Citigroup (Irving, TX)
- **Operational Risk Senior Analyst - Tech, AVP** O&T is tightly integrated with Citi's businesses and plays a central role in driving value for the firm as well ... by driving compliance to Policy, Procedures. The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing… more
- CVS Health (Irving, TX)
- …more personal, convenient and affordable. Position Summary The primary responsibility of the Senior Contract Analyst is to ensure that the intent surrounding the ... process is accurately reflected in the final document. The Senior Contract Analyst will work primarily with...Contract Review and Approval Process SOP and all current regulatory requirements. The role is suited to someone who… more
- Deluxe (Fort Worth, TX)
- …Inner Cyber Sleuth: start your Information Security journey at Deluxe The Senior Information Security Risk Analyst leads enterprise information security training ... of experience or HS/GED and 9 years + 5 years of security, and regulatory compliance frameworks experience including ISO 27001, GLBA, SOX, PCI, HIPAA and CFPB/FFIEC… more
- Citigroup (Irving, TX)
- …the production of Annual Reviews, Quarterly Reviews, and Transactions memos. A Credit Risk Senior Analyst is expected to have a strong understanding of credit ... wholesale lending across ICM. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICM...and discretion on aspects relating to credit risk ratings, regulatory classification, and credit recommendation to Second Line of… more
- Citigroup (Irving, TX)
- …production of Annual Reviews, Quarterly Reviews, and Transactions memos.** **A Credit Risk Senior Analyst is expected to have a strong understanding of credit ... and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICM Risk Relationships, owning… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an Applications Development Technical Senior Lead Analyst for its Irving, Texas location. Duties: Build and design ETL tool for Big data ... Cards, Mortgage and Personal Loans. Facilitate data provisioning of regulatory submissions programs - CCAR, 14A, 14M, 14Q, FDIC,...Initio Graphs and Plans to ETL and Ingest Retail Regulatory Reporting Data. Use PySpark tool to create the… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the Operational Risk Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Robert Half Finance & Accounting (Irving, TX)
- …growing national financial services company in Coppell, TX for a newly created Senior Financial Reporting Analyst position. Due to significant organic growth and ... and building solutions - Bachelor's Degree in Finance, MBA preferred - Regulatory reporting experience - Demonstrated knowledge of internal control review - Solid… more
- Citigroup (Irving, TX)
- …India.** **Job Purpose:** **This role participates in audits, issues and regulatory validations using Computer Assisted Audit Tools and Techniques (CAATTs). Also ... of high-quality reporting related to control testing, corrective action validation, regulatory reporting, governance reporting and business monitoring which meet the… more
- Motion Recruitment Partners (Irving, TX)
- Data Quality Analyst Irving, TX **Hybrid** Contract $50/hr - $57/hr Grow your career as a Data Quality Analyst with an innovative global bank. Contract role with ... projects. + Assist in the remediation of Audit and Regulatory feedback on issues and concerns. + Report Data...Quality issues. + Lead project management activities. + Support senior management strategic vision. **You will receive the following… more
- Motion Recruitment Partners (Irving, TX)
- Data Quality Analyst Irving, TX **Hybrid** Contract $53/hr - $57/hr Grow your career as a Data Quality Analyst with an innovative global bank. Contract role with ... projects. + Assist in the remediation of Audit and Regulatory feedback on issues and concerns. + Report Data...Quality issues. + Lead project management activities. + Support senior management strategic vision. **You will receive the following… more