- Citigroup (San Antonio, TX)
- …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... GCP). + Ability to manage global stakeholders, including traders, quants, risk managers, and compliance teams across multiple regions. + Strong problem-solving… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Houston, TX)
- …Participate in service related process improvements. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and… more
- Citigroup (Irving, TX)
- …and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating,… more
- MUFG (Irving, TX)
- …enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple projects ... simultaneously + The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work autonomously and initiate and prioritize own work + Solid judgment, strong… more
- MUFG (Irving, TX)
- …and analyze them through multiple lenses including regulatory, internal, operational, and risk . + Must be self-motivated with ability to work independently and ... achieve results. Embrace an entrepreneurial mindset with a drive to proactively identify opportunities, take actions, and request feedback from various stakeholders. + Motivated for continuous improvement and learning. Asking questions to ensure comprehension… more
- Citigroup (Irving, TX)
- …with training activities and mentor junior team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and… more