- Citigroup (Irving, TX)
- The Program Management Senior Lead is responsible for delivering Model Risk Management (MRM) projects, partnering closely with MRM Seniors, Model Risk ... and willingness to ask questions and challenge existing processes. + Prior experience in Risk preferred. Knowledge of Model Risk Management including … more
- Citigroup (Irving, TX)
- …and Standard MCA controls that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. ... implementation. + Oversight of end to end process ownership model with focus on adoption of standard. + Appropriately...Risk policies, procedures and standards and overall MCA program + Experience with Compliance Assurance and IA reviews,… more
- Bank OZK (Dallas, TX)
- …findings to Bank senior or executive management, federal regulators, auditors, and assessors of model risk . + Analyzes risk inputs and conducts research and ... facilitate operations and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with… more
- Citigroup (Irving, TX)
- …Data Product Lead is a leadership position in the Data Product and Program Management organization within Citi's Chief Data Office (CDO). CDO is responsible for ... the firm's data, modernize data infrastructure while simplifying the data operating model and executing the strategic and regulatory priorities for the firm. With… more
- Citigroup (Irving, TX)
- …reporting & analytics supporting CTU and overall Monitoring & Testing Program . **Responsibilities:** + Define and develop the appropriate MIS (reports, dashboards ... as a point of contact and subject matter expert on the CTU operating model . + Lead strategic projects from management as needed **Qualifications:** + 10+ years of… more