- Citigroup (Irving, TX)
- …+ Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. ... and scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative and qualitative… more
- Citigroup (Irving, TX)
- …to create a seamless, simple and intuitive digital experience for our clients' banking journeys. The Global Digital Senior Product Manager will actively ... ** Global Citi Commercial Bank, Global Digital...Rate Derivatives products. CitiBusiness Online & CitiDirect, Citibank's web-based banking platforms, support a full range of domestic &… more
- Citigroup (Irving, TX)
- … Risk , Wealth Risk and Legacy Franchises/ Banking & International Retail Risk Management. Head of Global Risk Systems and Technology role and ... through delivery of global risk systems needed for USPB Risk (inclusive of consumer/retail exposures in Banking & International) and Wealth … more
- JPMorgan Chase (Dallas, TX)
- **Credit Originations Manager Regional Lead, Executive Director - Real Estate Banking ** The Commercial Real Estate (CRE) group at JP Morgan offers top-tier financial ... working with a diverse range of clients in the sector. Our Real Estate Banking (REB) delivers commercial real estate and banking products to clients active… more
- Citigroup (Dallas, TX)
- …over the globe continue to restructure and grow, we are hiring professionals who have a global perspective on the future of banking , and want to make an impact ... for Summer Analysts to join our team. Our Commercial Banking division works with businesses with annual sales ranging...loans approved locally and extended overseas through the CCB's global network of 26 countries * Taking ownership of… more
- Citigroup (Irving, TX)
- **Brief Description of the Organization** Citi, the leading global bank, has approximately 200 million client accounts and does business in nearly 160 countries and ... jurisdictions. We are leading the next era of global business by undertaking a massive effort to make...positive impact on the communities we serve. US Personal Banking (USPB) serves our home markets with the largest… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key supporting ... Presentations preparation **Major Responsibilities:** * Support the Head of Global Risk Assessment Execution to design, implement,...the Chief of Staff Office on the identification, collection, review , and submission of data to support the RA.… more
- Citigroup (Irving, TX)
- ** Global Risk Review (GRR)** provides independent, objective, reliable, valued and timely assurance to the Board of Directors, the Risk Management ... categories. Reporting to the Head of ERPR, the Risk Review Senior Officer is responsible for...+ Demonstrable financial services experience including 10+ years in Banking , Finance, Accounting, Economics, Internal Audit or similar field… more
- Citigroup (Irving, TX)
- …Services, US Personal Banking and Wealth Management globally, and supporting the global QA team. The role reports to the QA Senior Audit Manager (SAM) in ... and when needed. + Assist with periodic special projects. + Assist in the review and improvement of global IA methodology and practices, including innovation… more
- Citigroup (Irving, TX)
- …role executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- Citigroup (Irving, TX)
- The USPB Risk CAO organization provides a global ...driving Strong Risk Management - for USPB Risk , Wealth Risk and Legacy Franchises/ Banking ... and data controls for USPB CRO organization, and consumer/retail risk reporting for Wealth CRO, Legacy Franchises Banking...and efficient integration of consumer and wealth business and risk practices + Review /challenge data analysis and… more
- Citigroup (Irving, TX)
- …oversight/guidance from senior staff, research, analyze, coding and document wholesale credit risk models for model development, annual model review and model's ... applying sophisticated mathematical/analytical techniques to solve real-world problems-especially in banking , finance, or risk management-is required. +… more
- JPMorgan Chase (Plano, TX)
- …Capabilities and Skills** + Bachelor's degree + 7 years of Credit / Market risk experience in financial services (investment banking or similar) + Knowledge of ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...summarize in written credit approval memos and reviews + Review and approve trading activity, including recommending margin requirements… more
- Huron Consulting Group (Dallas, TX)
- …across various banking operations. + **Policy and Governance** : Design, review , and enhance risk policies and governance structures to ensure compliance ... **The Opportunity** Huron is a global consultancy that collaborates with clients to drive...future. **Position Summary** Huron is seeking an experienced Enterprise Risk Management Advisory Manager to join our Financial Institutions… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... that impact our company, customers and communities.. As a Risk Management - Hedge Fund Credit Risk ...+ Manage client portfolio including limit sizing and maintenance, review of financial reporting, and monitoring of credit covenants… more
- Citigroup (Irving, TX)
- …with audits and regulators. + Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User ... The Regulatory Risk Group Manager is accountable for management of...technical area desired. + Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking … more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers… more
- Citigroup (Irving, TX)
- …management through continuous Business Monitoring and corrective action follow-up where applicable. Global Risk Review (GRR) provides independent, objective, ... Review (BICR) Manual, monitoring and evaluation of Banking & International, Global Wealth and Markets...Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time… more
- Bank of America (Dallas, TX)
- …**Required Skills & Experience:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + ... Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North...experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations,… more
- JPMorgan Chase (Plano, TX)
- …network security, etc.) + Secure Software Development Life Cycle (SSDLC) (eg code review , risk assessments, threat modeling, static code analysis, and dynamic ... the Cybersecurity and Technology Controls organization for Consumer & Community Banking (CCB), you provide expertise to enhance and develop architecture platforms… more