- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... management skills. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** **Primary Location:** Irving Texas United… more
- Citigroup (Irving, TX)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... Independent Credit Risk and Compliance Risk Management + In- Business Risk and Control partners **KEY RESPONSIBILITIES** **Oversight & Challenge** +… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class As a Quantitative Modeling Vice President on the Quantitative Research (QR) Wholesale Data team, you ... and Model Support) + Liaise with various lines of business and risk modelers to thoroughly understand...policies (Data Governance and Management) + Establish and maintain control frameworks to ensure compliance with regulatory requirements and… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Payments Risk Vice President on the Commercial and Investment Bank (CIB) Wholesale ... ( risk grading, structure of intra-day facilities), portfolio of business with the firm, complexity of payment products/arrangements, historical patterns and… more
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class. As a Counterparty Prime Brokerage Coverage Vice President , you will be a key player in managing and mitigating ... in-depth knowledge of prime brokerage clients and formulate views on product risk appetite, reviewing and challenging business stakeholders' risk -related… more
- JPMorgan Chase (Plano, TX)
- …& Review and Risk Appetite stress testing forecasts. As a Finance & Business Management, Vice President in the corporate sector, you will support ... and partner with Corporate Sector's Finance & Business Management teams on financial forecasting, budgeting, reporting and other ad-hoc analysis and strategic… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager, Vice President overseeing the testing of SEC and Regulatory Reporting controls within ... completeness of key risks and controls + Consult with business partners on impacts to the control ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- JPMorgan Chase (Plano, TX)
- …a Global Banking Product Controller! As a Vice President of Product Control within Global Banking (GB) Finance and Business Management, you will play a ... and implementing best practices. + Collaborate with Firmwide Financial Control and other corporate groups to support monthly and...and validate calculations and reports prepared by Wholesale Credit Risk for the Allowance for Loan Losses under the… more
- JPMorgan Chase (Plano, TX)
- …protective strategies and propelling continuous improvement. As an Assessments & Exercises Vice President - Cloud Resiliency Testing on the Cybersecurity and ... + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control...control evaluation + Partner across all lines of business and corporate functions within the firm to drive… more
- JPMorgan Chase (Plano, TX)
- …advancing protective strategies and propelling continuous improvement. As an Assessments & Exercises Vice President in the Cyber and Tech Controls line of ... business , you will contribute significantly to enhancing the firm's...+ Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control… more
- JPMorgan Chase (Plano, TX)
- …products that resonate with clients. As a Cryptographic Security Controls Product Manager, Vice President you will set the vision for the Key Management ... guide a product delivery team that is charged with delivering measurable business value, building new product features, and increasing the efficiency and usability… more
- MUFG (Irving, TX)
- …team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with Mitsubishi UFJ Financial Group ... project management tools such as; project plan, charter, stakeholder management plan, risk & issues log, communication plan and governance structures. + Identify… more
- Citigroup (Irving, TX)
- …is deeply integrated into the sectors and functions. **Overview of the Role:** The Vice President , Info Sec Tech Lead Analyst is responsible for providing expert ... diplomacy skills to guide and influence decision makers + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Irving, TX)
- …to provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners. + Assists the Manager with basic ... of our recruitment team will provide more details. **Job Summary** The Quality Control Professional II is responsible for performing a quality control review… more
- MUFG (Irving, TX)
- …relationships and related product arrangements, in conjunction with other GFCD and first-line business units; analyzes the findings of the risk reviews and makes ... identification, resolution, and, as appropriate, escalation of client or control issues to the Global Head of AML Advisory....+ Proven track-record of providing timely, practical advice to business partners, balancing AML risk with support… more
- MUFG (Dallas, TX)
- …Team within the Global Financial Crimes Division + Manage the oversight of ABC control functions for key risk activities, with a focus on third-party ... management in transactions/M&A activities + Drive collaboration with non-Compliance control partners, including Third-Party Risk Management, HR/Recruiting,… more
- MUFG (Irving, TX)
- …by the First and Second Lines of Defense to detect potential emerging risk (s), including control design and/or performance deficiencies that may trigger ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… more
- MUFG (Irving, TX)
- …is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement ... Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work of the PPP… more
- MUFG (Irving, TX)
- …Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by GCI is mitigated. The work of GCI enjoys a ... with key stakeholders to ensure that potential financial crimes risk is acted on in a timely way; +...+ Prepare communications and presentations to be shared with business line executives and senior management. **Experience/Skills** + Bachelor's… more
- MUFG (Irving, TX)
- …multi-jurisdictional intelligence gathering and reporting capability to help proactively identify control weaknesses and financial crimes risk for escalation and ... events + Identify patterns and trends in data to help mitigate high- risk issues and strengthen identified controls weaknesses + Research open-source information and… more