- TIAA (Frisco, TX)
- The Senior Analyst , Regulatory Program Management job evaluates the reliability and effectiveness of internal controls across the company. As a subject ... matter expert in regulatory requirements, this job ensures adherence to regulatory standards and proper oversight is being conducted over broker dealer… more
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Surgery Care Affiliates (Irving, TX)
- …for YOU. Responsibilities Position Description : The Sr. Clinical Informatics Nurse Analyst is a member of the SCA Health Clinical Quality Informatics team ... decisions also influence end user experiences, such as IT professionals, vendors , regulatory bodies, and payors. + Represents and a dvocates for clinical users in… 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
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- Deloitte (Westlake, TX)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on June 06, 2024. Work you'll do: As a senior analyst on the team, you'll promote...as internal policies and procedures to help manage Deloitte's regulatory and reputational risk. The ICN Business Relationships team… more
- Bank of America (Fort Worth, TX)
- Client Quantitative Analyst I Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... and delivering the appropriate summary and data required. The Client Quantitative Analyst I would be responsible for supporting Consumer At-Risk Persons (ARP) and/or… 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 in Irving, TX. ... 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
- Citigroup (Irving, TX)
- …to execute critical aspects of the data governance policy and support regulatory commitments. You will develop and cultivate strong relationships with business and ... rules and data controls, exposure to technology + DATA ANALYST - curious about data, what does the data...with an ability to develop a clear message for senior managers and craft the story around it *… more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategic Analyst III Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas **Job Description:** **ABOUT US:** At Bank of America, we are ... risk and create mitigation strategies. **Line of Business Job Description:** Analyst role supporting Anti-Money Laundering Operations, which is a highly regulated… more
- Citigroup (Irving, TX)
- …integrated into the sectors and functions. **About the Role:** The Engineering Lead Analyst is a mid- senior level professional position responsible for driving ... management of large scape application clusters. As a Vice President, Engineering Lead Analyst : + Primary responsibility will be on technology operations, end to end… more
- TIAA (Frisco, TX)
- The Technology Asset Management Analyst is responsible for providing strategic support for day-to-day technical/functional ITAM operation. Assist with overseeing the ... respective program activities including, but not limited to Regulatory , Audit, Issues Management, IT Breaks, and IT Asset...skills: . 3+ years of experience as an ITAM analyst or asset manager or related field . 3+… more