Compliance Risk Analyst jobs in Texas
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COMPLIANCE - TECHNOLOGY OPERATIONAL RISK MANAGEMENT LEAD - VICE PRESIDENT
Understand the key processes and controls performed within Consumer and Community Banking Technology. Perform independent assessment of Cybersecurity risks on Consumer and Community Banking Technology through CCORs monitoring pro...
| Company | Jpmorgan Chase & Co. |
|---|---|
| Address | Plano, TX |
| Category | Information Technology |
| Date Posted | just now See detail |
Compliance - Technology Operational Risk Management Lead - Vice President New
Jpmorgan Chase & Co.
Plano, TX
Understand the key processes and controls performed within Consumer and Community Banking Technology. Perform independent assessment of Cybersecurity risks on Consumer and Community Banking Technology through CCORs monitoring pro...
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Senior IT Risk and Compliance Analyst
Apple
Austin, TX
SummaryThe Business Assurance and Compliance group is looking for a driven and creative Senior IT Risk and Compliance Analyst who thoroughly understands complex technologies, can evaluate security and privacy risks, and design tho...
a month ago seen See more...
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Risk Management Analyst
Baker Hughes
Houston, TX
Collecting and processing of Risk Management related invoices within the applicable SAP accounts payable system. Accountable for timely and accurate internal allocation of Risk Management related costs to the operating business s...
2 days ago seen See more...
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IT Security and Compliance Analyst
Xactus
Dallas, TX
As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...
6 days ago seen See more...
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Compliance Analyst
Dentons
Houston, TX
Review client Information Security requirements, questionnaires and assessments and prepare responses. Organize and maintain the client interaction library, including requests, final responses and associated artifacts. Maintain a...
7 days ago seen See more...
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AML Compliance Analyst (On-site) - Now Hiring
Teksystems
San Antonio, TX
$23 per hour
Conduct periodic internal customer and accounts reviews to identify potential suspicious activity. Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) info...
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Supervisory Audit Compliance Analyst
Office Of The Inspector General
Houston, TX
Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...
2 weeks ago seen See more...
Risk Control Analyst
Rightworks
Fort Worth, TX
$100,000 - $160,000 a year
Proficient use of MS Excel (with a strong emphasis on financial modeling). Undergraduate degree in finance, accounting, economics, statistics, MIS, or. Engineering. 3.5+ GPA preferred. A track record of achievement through interns...
5 days ago seen See more...
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Sr. Cyber Risk Analyst
American Heart Association
Dallas, TX
Active participation in developing and implementing strategic initiatives for the Cyber Risk Management Program (CRMP). Apply quantitative risk valuation models and tooling to inform and support strategic and tactical risk-based d...
2 weeks ago seen See more...
Financial Crimes AML Investigator/Compliance Analyst - Now Hiring
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
3 weeks ago seen See more...
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Risk Management Data Analyst II
Frost Bank
San Antonio, TX
Apply data analytics to assist in drawing actionable insights into financial, transactional, demographic, and behavioral data. Pull, clean, and aggregate data from sources across the Bank. Assist with gathering and documenting req...
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Risk & Compliance Professional
Caterpillar
Irving, TX
Designing and implementing daily procedures and reviewing/assessing activities against compliance requirements. . Identifies applicable regulations and evaluates impact to Caterpillar IT. . Identifies existing and potential probl...
2 weeks ago seen See more...
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Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
2 weeks ago seen See more...
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Senior Treasury Risk Analyst (ALM)
Staff Perm
Plano, TX
Develop complex financial Asset Liability Management (ALM) models in Empyrean/ Excel/SQL to be used as the primary source for TMCC/TFSB/Other AOR SFC Asset/Liability Management program. Develop, maintain, and grow automated proces...
3 weeks ago seen See more...
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Treasury Risk Analyst
Login Consulting Services Inc.
Plano, TX
An International company, located in Plano, TX, is seeking a Treasury Risk Analyst for a 12+ month contract role. The candidate will help maintain and automate financial analytical reports and dashboards with deep understanding of...
3 weeks ago seen See more...
Senior Treasury Risk Analyst
Rishabh Rpo
Plano, TX
SQL 1-3 years..Excel 3+ years (Advanced) (Complex formulas).Tableau (for ex- Building dashboards from scratch). SQL 1-3 years.. Excel 3+ years (Advanced) (Complex formulas). Tableau (for ex- Building dashboards from scratch). Stro...
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Sr. Compliance Analyst - ITGC
Mckesson Corporation
Irving, TX
Leads the governance and compliance programs complying with Healthcare laws and established Industry standards. Operates within established policies and guidelines, and acting in accordance with applicable Healthcare laws, regulat...
3 weeks ago seen See more...
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Analyst Principal - Risk Management
Westlake
Houston, TX
Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...
3 weeks ago seen See more...
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Risk Management Analyst
Baker Hughes
Houston, TX
Collecting and processing of Risk Management related invoices within the applicable SAP accounts payable system. Accountable for timely and accurate internal allocation of Risk Management related costs to the operating business s...
3 weeks ago seen See more...
- View all Baker Hughes jobs - jobs in Houston, TX
Senior Analyst Commodity Risk
Bp Energy
Houston, TX
Develop strong understanding of bp power commercial businesses. Establish strong relationships with commercial and functional teams in Houston, New York, and regional offices. Deliver insightful reporting and analytics that enable...
3 weeks ago seen See more...
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Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
3 weeks ago seen See more...
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RRC - Compliance Analyst I - Well Compliance Unit
Railroad Commission Of Texas
Austin, TX
$3,800 a month
Generous paid time off including vacation, sick time, and at least 12 paid holidays per year. Telework options for eligible positions. Flexible work schedules. Retirement pension with a 150% agency match you can watch this YouTu...
4 weeks ago seen See more...
Federal Income Tax Compliance Analyst / Senior Analyst / Tax Advisor
Exxonmobil
Spring, TX
$73.5K - $93K a year
Analyze and calculate tax adjustments and prepare related documentation Prepare and timely file returns, estimated payments, extensions, etc. Partner with Controllers and other functions on US tax provision activities Communicate...
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Payments Risk Analyst
Comerica
Dallas, TX
Payments Risk AnalystThe Commercial Payments Risk Analyst II acts within the first line of defense and is responsible for the analysis of the business unit's risk management and the development of control recommendations. Responsi...
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Quantitative Risk Analyst (Mid-Level)
Usaa
Plano, TX
Apply sophisticated analytics to assess future risk, opportunities, and effectiveness and translates results into substantial solutions to enhance decision making. Assesses and mitigates exposures through the identification of key...
4 weeks ago seen See more...
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Energy Risk Analyst
Sempra
Houston, TX
Administers processes, models and data used to calculate daily/weekly/monthly risk (P L, VaR, etc.) and position metrics and market summarization and prepares associated reports. Serves as the risk management contact for trade cap...
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Quantitative Risk Analyst Lead - Transformation Manager
United Services Automobile Association
San Antonio, TX
Applies expert analytical knowledge to assess impacts of future transformational opportunities within ERC. Partner with leadership in and outside of ERC to develop, refine, and present business cases that include investment, hard...
a month ago seen See more...
Sr. Risk Analyst
Conocophillips
Houston, TX
Use existing systems and spreadsheet tools to summarize commercial commodity price-risk positions. Maintain MS Excel and MS Access based tools that leverage corporate systems for deal capture, position management, earnings and VaR...
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Senior Enterprise Risk Analyst
Sempra
Houston, TX
Complete risk assessments, including modeling and analysis as necessary. Assess and advise on risk-related concepts related to Sempra Infrastructure's Enterprise Risks. Advise upon, and contribute to, ongoing Enterprise Risk regis...
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Energy Risk Analyst
Optimus
Houston, TX
Perform portfolio analysis and reporting. Produce daily PnL, exposures & hedging. Develop new and existing systems, processes, and controls to ensure effective risk management. Proactively identify, communicate, escalate any issue...
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