- 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
- Citigroup (Irving, TX)
- This role engages in projects that cross the operational risk stress testing , analytics and execution. It provides a good opportunity to get exposure across a range ... of stress testing and forecasting activities. The role requires strong analytical...inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing a… 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)
- …platform for our users: limit management, usage reports, exception management, stress testing analysis and escalation workflow capabilities are some key areas of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- NRG Energy, Inc. (TX)
- …software (DAHS), Continuous Emissions Monitoring Systems (CEMS), Discharge Monitoring Reporting (DMR), Stack testing /methods, and analytical laboratory ... Environmental Business to support management of the Gulf Coast environmental compliance programs, focusing primarily on environmental data and reporting, regulatory … more
- HP Inc. (Spring, TX)
- …Digital Technology organization and its business partners. + Lead the SOX compliance program, including the design, implementation, and monitoring of internal ... and ISO 27001 for establishing and maintaining internal controls. **Control Testing & Monitoring :** Experience evaluating control design and effectiveness,… 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
- University of Texas Rio Grande Valley (Mcallen, TX)
- …Responsible for assisting with the development, communication, training, oversight and monitoring of compliance programs within the University. Responsible for ... of Duties + Responsible for assisting with the development, communication, oversight and monitoring of compliance programs within the University. + Ensures that … more
- Capital One (Plano, TX)
- …is seeking an experienced Senior Associate who will be responsible for executing compliance testing and reviews. The Senior Associate will be responsible for ... Preferred Qualifications: + Bachelors Degree + 2+ years of financial services consumer compliance monitoring or quality assurance experience + 2+ years complaint… more
- MUFG (Irving, TX)
- …Laundering, Sanctions, Anti-Bribery & Corruption, Regulatory Change Management, Testing , Issues Management, Program Management, Risk Assessment, Monitoring ... reliable information for decision making and to support risk assessment, testing , monitoring , control room, surveillance, registration, and reporting, amongst… more