- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** This Vice President , Enterprise Risk role has key responsibilities as a member of Enterprise Risk ... Aggregation & Reporting (RAR) process and management of the newly expanded Enterprise Risk Taxonomy. This role will also support other key ERM process… more
- Sabre (Dallas, TX)
- …needs or our airline, hotel and travel agency customers. Join our journey! Sabre's Enterprise Risk Management is looking for a talented college intern to assist ... development and execution of Sabre's COSO framework for ERM ( Enterprise Risk Management). + Gather risk...in ERM and apply them, in coordination with the VP of Audit and Risk . + Assist… more
- MUFG (Irving, TX)
- …execution. + Executive level presentation skills (oral and written). + An Enterprise Risk Management perspective. **Additional skills** + Experience interfacing ... 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… more
- MUFG (Irving, TX)
- …a strong ability to develop appropriate program-enhancing strategies + An Enterprise Risk Management perspective **Preferred Skills:** + Experience interfacing ... capability to help proactively identify control weaknesses and financial crimes risk for escalation and mitigation. **Major Responsibilities:** + Lead the creation… more
- MUFG (Irving, TX)
- …program enhancing strategies. + Detail-oriented and organized execution. + Possess an Enterprise -level Risk Management perspective. + Comfortable working in data ... is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement… more
- MUFG (Irving, TX)
- …details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations ... terrorist financing, fraud and other forms of misconduct. The Vice President will report into the Head...both verbally and in writing. + Systemic thinker across enterprise . + Ability to prioritize work flows and ensure… more
- Citigroup (Irving, TX)
- …responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise ... well as consistency and best practices. The Counterparty Credit Risk (CCR) project execution team within Enterprise ...Credit Risk (CCR) project execution team within Enterprise Data is responsible for building tools to: +… 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
- Federal Reserve Bank (Dallas, TX)
- …Reserve Bank of Dallas (Bank) has an opening for a highly motivated Assistant Vice President (AVP)/Central Point of Contact (CPC) responsible for the supervision ... CPC is responsible for the overall assessment of the financial institution's risk profile, risk management structure, financial condition, and strategic plans.… more
- Caterpillar, Inc. (Irving, TX)
- …It's a Career (https://www.youtube.com/watch?v=Wf0PVJdUOWo) The Caterpillar Foundation is seeking a Vice President & Strategy Leader to provide strategic ... program for the worldwide network of Caterpillar facilities. Reporting to the President of the Caterpillar Foundation and Head of Corporate Social Responsibility,… more
- MUFG (Irving, TX)
- …Experience in leveraging investigative and intelligence output in assessing and managing AML risk across the enterprise . + Analytical, detail oriented and tech ... + Regularly engages with relevant operations teams to support their AML risk -management efforts, providing subject matter expertise on in-scope products and Swift… more
- Citigroup (Irving, TX)
- …credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise .** **Within ICM, the Credit ... Institutional Credit Management (ICM), to house and consistently manage credit risk activities performed across its legacy Institutional Client Group organization.… more
- MUFG (Irving, TX)
- …investigative output and financial crimes intelligence in assessing and managing AML risk across the enterprise . + Demonstrated ability to manage multiple ... engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely identification, resolution, and, as… more
- Citigroup (Irving, TX)
- …global functions such as Compliance, Controls, Internal Audit and Risk , and **introducing innovative technologies** that provide new business capabilities, ... experience + 8+ years of experience as a Software Engineer/Developer using Enterprise level J2EE applications with messaging capabilities, Java spring boot, Java… more
- Citigroup (Irving, TX)
- …supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities, ... + 6+ years of experience as a Software Engineer/Developer using Enterprise level **J2EE** applications with messaging capabilities, **Java spring boot, Java… more
- MUFG (Irving, TX)
- …new regulations and internal policy changes in order to further identify new key risk areas, and leverage that knowledge to shape the delivery of the workstreams + ... + Collaborative with strong interpersonal communication skills + Systemic thinker across enterprise + Process oriented coupled with a strong ability to develop… more
- Citigroup (Irving, TX)
- …every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large ... identify threats and specify mitigating controls which will directly reduce the risk of Citi operating in the public cloud. **Responsibilities** + Perform Threat… more
- Citigroup (Irving, TX)
- …supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities, ... excellence and significantly contribute to the development of world-class enterprise applications leveraging the latest technologies and software design patterns.… more
- Wells Fargo (Irving, TX)
- …Experience advising on legislative and regulatory developments + Familiarity with enterprise risk management frameworks and functions and regulatory expectations ... and federal laws and regulations impacting multiple business groups and/or enterprise functions, and preparing briefings on developments for senior Legal Department… more
- Synchrony (Dallas, TX)
- …to support other 2nd line of defense risk pillars activities such as Enterprise Risk Assessment, Risk and Control Self-Assessment, and Issue Management ... Job Description: **Role Summary/Purpose:** Reporting to the SVP, Model Risk , this role will manage the model risk... Risk , this role will manage the model risk management framework and overall model governance process and… more