- MUFG (Irving, TX)
- …Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing ... of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic execution… more
- Comerica (Dallas, TX)
- …evaluate the effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and operating effectiveness; ... Job Description BRCO Control Testing Senior Analyst The Business Risk and Control...and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First… more
- Citigroup (Irving, TX)
- The SVP Operational Risk Stress Testing manages the execution of stress tests for operational risk. These stress tests including enterprise stress tests, such as ... and contribute to the model development agenda. The SVP Operational Risk Stress Testing must work cross-functionally to manage the process and building consensus and… more
- Citigroup (Irving, TX)
- The VP Stress Testing Lead for Operational Risk contributes to the execution, review and interpretation of stress tests for operational risk. These stress tests ... + On an ongoing basis, assess whether the stress testing results are meeting the business and risk management...and ensuring their work's quality and accuracy. + Monitor compliance across multiple business units, identifying potential risks and… more
- Guidehouse (Dallas, TX)
- …automation initiatives and contributing to automation frameworks. + Familiarity with performance testing and monitoring tools (eg, Splunk, AIX, OEM). + Exposure ... members to understand integration points and requirements. + Perform end-to-end testing of software systems, APIs, and third-party integrations. + Identify,… more
- JPMorgan Chase (Plano, TX)
- …requests, ensuring compliance with the regulatory landscape and stress testing requirements. Your work will involve monitoring portfolio risk metrics ... risks and stress. + Stay informed about the regulatory landscape, stress testing requirements, and methodologies to ensure compliance and best practices.… more
- Citigroup (Irving, TX)
- The Wholesale Credit Risk Stress Testing Lead oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise ... supporting the overall business strategy. **Responsibilities** : + Execute periodic stress testing exercises to monitor risk appetite of wholesale credit product and… more
- Coinbase (Austin, TX)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Austin, TX)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) function. ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge...to deliver large-scale, global projects ensuring that all transaction monitoring objectives are met on time and within scope.… more
- A-Gas (Rhome, TX)
- …and Clearinghouse reporting + Manage Samsara for driver onboarding, offboarding, and compliance monitoring + Track driver qualifications, MVRs, license renewals, ... Compliance Training + 3+ years of experience in fleet compliance , DOT drug/alcohol testing programs, or transportation safety + Strong knowledge of FMCSA/DOT… more
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