- Citigroup (Irving, TX)
- …and ensuring their work's quality and accuracy. + Provide timely and critical data to Regulators, Risk Managers, and Senior Management for portfolio monitoring, ... 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… more
- MUFG (Irving, TX)
- …work cross-functionally with stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** ... trees. + Manage model tuning initiatives such as what-if scenario analytics , excess-over-threshold monitoring, and ATL/BTL sampling to optimize alert quality and… more
- Bank of America (Dallas, TX)
- …of business of control functions. + Works closely with model stakeholders and senior management with regard to communication of audit assessment outcomes. ... specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle… more
- MD Anderson Cancer Center (Houston, TX)
- …facilities. Represent MD Anderson at UT System on core facilities issues. III. Data Management and Compliance: Collaborate with research analytics and data ... programs. * Advanced Data Management Skills: Ability to collaborate with research analytics and data management teams to compile and analyze data .… more
- USAA (Plano, TX)
- …of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and evidence tracking ... Socializes media proposal and recommendations to partners and/or management to include senior executives + Ensures that all necessary client media plans are… more
- MD Anderson Cancer Center (Houston, TX)
- …Core to the success of our mission is the ability to orchestrate multidimensional data , data analytics , and machine learning to create sustainable impact ... and security architecture, including zero-trust models, IAM, encryption, and secure data transit. Experience implementing AI model monitoring, audit trails,… more
- JPMorgan Chase (Houston, TX)
- …teams + Strong analytical skills including solving and communicating complex problems, data analytics , measurement and reporting needed to drive continuous ... quality audit responses + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with… more
- Comerica (Dallas, TX)
- …in Compliance, Audit , or Risk Management + 3 years of experience in data integrity/quality assurance or audit testing + 2 years of experience with Advanced ... The CRA Testing Anal role is responsible for administering data integrity testing within the first line of defense...to ensure any regulatory changes are included as required. Analytics + Analyzes, researches, and executes the preparation of… more
- CDM Smith (Houston, TX)
- …analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of ... and procurement programs, policies, and procedures, effectively cascading to the senior financial management to ensure achievement of financial objectives. *… more
- MUFG (Irving, TX)
- …R Studio). + A combination totaling 1-3 years of Risk/Financial Crimes technology, analytics , and audit experience relating to financial crimes systems. + Basic ... from stakeholders, analyzing responses, and preparing results presentations to senior management + Maintain management reporting on Innovation program initiatives… more
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