- Citigroup (Irving, TX)
- …functions: risk management and oversight , strategic consulting, or policy and risk framework + Experience in retail credit risk preferred + ... owners) to define technology tool set/landscape and resolve data issues + Work with Retail Risk CAO leadership to support the People, Process and Execution… more
- Citigroup (Irving, TX)
- …+ Manage the AML and Sanction screening policy execution functions for NAM Cards and Retail Bank + Build and maintain monthly report metrics that capture the end to ... Transaction Monitoring projects. + Implement controls into the business and Retail Bank/Cards Operational departments to demonstrate compliance with Global AML… more
- Citigroup (Irving, TX)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- Charles Schwab (Westlake, TX)
- …institutional investment advisors. The team's scope includes audit execution and oversight for Schwab's: (i) client-facing activities supporting retail investors ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more