- Citigroup (Irving, TX)
- …and Emerging Tech strategy** in alignment with Citi's Enterprise AI charter, risk and control standards, and regulatory expectations. * **Design and implement AI/ML ... of business use cases * Partner with key stakeholders in **Technology, Risk , Compliance, Information Security, and Legal** to ensure scalable and responsible AI… more
- Citigroup (Houston, TX)
- …management, collateral evaluation, and the reliability of asset classifications and risk rating by conducting individual credit reviews + Assesses effectiveness of ... credit risk management at Citi and the ability of the...formulaic incentive and retention awards. Citi offers competitive employee benefits , including: medical, dental & vision coverage; 401(k); life,… more
- Citigroup (Irving, TX)
- …maintains an accurate Financial Regulations Inventory to support its compliance risk management framework and associated internal controls. The position will also ... Non-Financial Regulations Inventory and its linkages to Citi's enterprise-wide risk management framework. **_Responsibilities_** + Review, assess and interpret Laws,… more
- Marex (Houston, TX)
- …and economic indicators to inform trading decisions. + Develop and implement risk management strategies to mitigate price fluctuations, credit risks, and operational ... FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company determined… more
- Kemper (Mcallen, TX)
- …to senior management and the board on the effectiveness of governance, risk management, and controls through a culture that embraces innovation, analytics, ... mentors team members, and partners with business leaders to assess risk and recommend process enhancements that strengthen controls. **Essential Duties and… more
- Citigroup (Irving, TX)
- …for Internal Audit (IA), Human Resource (HR), and Independent Compliance Risk Management (ICRM) business groups. Coordinate end-to-end validation activities for ... these areas to ensure all requirements are fulfilled as per Model Risk Management (MRM) guidelines and requirements and ensure all critical aspects of the models are… more
- 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 ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** **Audit Interns perform risk -based assurance and advisory engagements in the field of business ... operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity may lead to selection into a two-year… more
- Comerica (Dallas, TX)
- …Assistance Program Tuition Assistance Program (Full Time) Financial Coaching and Benefit Guidance Floating Cultural Holiday Family Focused Benefits (Paid ... use products and services and follows-up on a timely basis. Operational Risk :Ensure compliance with applicable federal, state and local laws and Regulations, and… more
- Truist (Coppell, TX)
- …days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site (https:// benefits .truist.com/) . ... and web-based learning. 7. Adhere to internal controls, operational procedures and risk management policies. Stays informed of all changes in policies and procedures… more