- Santander US (Dallas, TX)
- …Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a ... experience with an understanding of Financial Analytics with a focus on Financial Risk & Regulatory Reporting . You will gain direct knowledge of financial reporting… more
- Citigroup (Irving, TX)
- …solutions while providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance** : Support a risk management-based approach ... frameworks, promoting control automation, reducing manual reliance, and mitigating overall risk . Appropriately assess risk in business decisions, safeguarding… more
- Citigroup (Irving, TX)
- …Leverage data profiling and predictive modeling to forecast trends, rules refinement, and risk factors that could potentially impact the business + Stay abreast of ... quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance, including direction and insight into reporting… more
- Cardinal Health (Austin, TX)
- …The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the enterprise, ensuring our partners deliver ... The VMO Director partners closely with business unit leaders, procurement, finance, risk , compliance, and external service providers to ensure vendor engagements are… more
- Citigroup (Irving, TX)
- …of Citi's First Line of Defense for wholesale lending and counterparty credit risk . It partners with businesses Citi-wide to ensure we have best-in-class risk ... efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance, ICM… more
- Citigroup (Houston, TX)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... procedures and work processes across multiple departments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Microsoft Corporation (San Antonio, TX)
- …datacenter operational standards to guide ongoing site evaluations. + Data-Driven Risk Mitigation: Leverages historical data to identify patterns in equipment and ... system failures, enabling proactive risk identification and elimination. + Scalable Operational Processes: Implements...$258,000 per year. Certain roles may be eligible for benefits and other compensation. Find additional benefits … more
- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- Citigroup (Houston, TX)
- …a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role ... **Responsibilities:** + Oversee a trading book and generate revenues and manage risk for the respective business + Coordinate with Sales, Research, CMand and… more
- BMO Financial Group (TX)
- …software and application of results to security analysis. + **Information Security Risk Management** - Works with leadership to mature red team, reporting and ... with local and global regulatory requirements and internal governing enterprise risk management policies. Identifies security gaps and deficiencies by conducting … more