- USAA (Plano, TX)
- …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management ... + Develops first line of defense controls , risk programs and framework for line of business...with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required.… more
- Citigroup (Irving, TX)
- …for and providing data governance and oversight, data risk management, and controls leadership across the global PB&WM business . **About this Role** The Data ... Risk and Control - Data Governance Foundation Sr. Analyst ( AVP...communications. + Familiarity of Citi's Data Governance Policy, Data Controls Framework, and PB&WM business products /… more
- Citigroup (Irving, TX)
- …+ Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Fraud Risk Senior Analyst is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- …Intelligence (AI) is a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... related to MCA execution. + Identify and document key controls necessary for mitigation of cybersecurity risk ....customers and stakeholders + Actively manage relationships with CISO business partners and risk management teams to… more
- MUFG (Irving, TX)
- …more details. Additional Job Description **Financial Crimes Compliance Systems Testing, AVP ** **Job Summary:** This **Financial Crimes Compliance Systems Testing, ... AVP ** role is in the Global Financial Crimes Division...each assigned review + Assist in the identification of controls and compliance issues, assess and document the related… more
- Citigroup (Irving, TX)
- …troubleshoot issues/roadblocks, perform quality control . + Appropriately assess risk when business decisions are made, demonstrating consideration for ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc....loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Citigroup (Irving, TX)
- …knowledge through forums and demonstrate expertise through industry certifications. + Assess risk in business decisions, ensuring compliance with laws, rules, ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (Irving, TX)
- …troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc....loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Citigroup (Irving, TX)
- …+ Help coordinate governance and facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Conduct monitoring of risk related… more
- Citigroup (Irving, TX)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …risk categories are stressed in the program. **Key Responsibilities:** + Work with business / risk stakeholders, modeling, IT and risk reporting to design a ... measure stress loss across all market, credit and operational risk categories aligned with Citi's risk taxonomy....performance metrics + Serve as connection point between the business and technology when defining business requirements… more
- Citigroup (Irving, TX)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... business needs or user areas + Monitor and control all phases of development process and analysis, design,...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Nuveen Investments (Frisco, TX)
- …+ 3+ years of proven knowledge and experience with securities laws, regulatory compliance, risk management and/or risk controls . + Series 7 and Series ... + 5+ years of proven knowledge and experience with securities laws, regulatory compliance, risk management and/or risk controls . + Experience working in the… more
- Citigroup (Irving, TX)
- …identify and escalate threats with appropriate urgency. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …external customers to disseminate or explain information + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …manipulation processes, and provide documentation and presentations. + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- Citigroup (Irving, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …performance, operational risk , and reported defects + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more