- Citigroup (Irving, TX)
- …experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative...maintaining a culture of control within the business + A seasoned risk professional with… more
- Citigroup (Irving, TX)
- …deliver customer requirements by responding to changes in the internal and external business environment. + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …of risk ratings and classifications of the assigned portfolios + Assess business / risk staffing models to ensure appropriate resources for assigned entities + ... Aids Quality Assurance activities as Subject Matter Expert + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …works closely with many partners throughout the organization globally including all areas of Risk and Business . This position will be primarily focused on the ... + Manage the real time hedging framework and other risk mitigation processes, and serve as the control...issues within the financial markets as it pertains to risk management which may influence business decisions… more
- Citigroup (Irving, TX)
- …App Dev team and IS Program Teams to create automation of feeds that feed IS risk data to the CISO Business View application + Write BRDs and perform UAT ... 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)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …function/ business partners on strategic initiatives/projects as appropriate** **SPECIFIC RISK and GOVERNANCE EXPERIENCE:** **Possesses a working knowledge of the ... **Citi continues to enhance its in- business controls and governance framework by building out...Credit Management (ICM), to house and consistently manage credit risk activities performed across its legacy Institutional Client Group… more
- Citigroup (Irving, TX)
- …changes or additions to the defined data architecture. + 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)
- …+ Performs other duties and functions as assigned. + 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)
- …+ Communications Delivery + System Solutions Research and Development + Pricing Controls + Business Control + Citi Technology + Business Delivery + ... drive initiatives to maintain Citi's leadership position + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …Data Analytics/Sciences) and advanced degree (eg, MBA, MS in Finance, MS in Business Analytics) beneficial **Job Family Group:** Risk Management **Job Family:** ... The Finance Chief Risk Office ("FinCRO") provides risk management...challenge across the capital management and planning continuum encompassing business -as-usual capital management, ongoing and quarterly business … more
- Citigroup (Irving, TX)
- …Your key stakeholders will be application development teams, product, the CISO, Risk and Control partners. Excellent communication skills required in order ... + Performs other job duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Bank OZK (Dallas, TX)
- …operations and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with ... stakeholders to identify and quantify business problems and apply a customized solution. Essential Job...+ Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the… more
- Citigroup (Irving, TX)
- …Audit and Risk , and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a ... business owner and technologists. **Responsibilities:** + Lead Retail Risk Technology CCAR and CECL technical strategy, architecture and application design;… more
- Citigroup (Irving, TX)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …Audit and Risk , and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a ... and diplomacy skills to exchange complex information + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …Audit and Risk , and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a ... resolution; makes recommendations that will meet the goals + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …litigation/discovery/settlements or negotiation and contract administration + Collaborates across control /support functions, lines of business and the legal ... for mentoring and training junior members of the team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …skills and negotiate with external parties as needed + 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