- Citigroup (Irving, TX)
- …of credit risk controls of assigned businesses + Propose pragmatic solutions to risk and control issues + Maintain ongoing contact with an entity through ... **Global Risk Review (GRR)** provides independent, objective, reliable, valued...experience in Wholesale banking + Work experience in Banking, Finance , Accounting, Economics, Business Administration or similar with credit… more
- Santander US (Dallas, TX)
- …thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of ... Support the Back Office team on the daily Trade Finance operations on an efficient and effective manner *...internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. * Ensure that LC Documents prepared properly… more
- Robert Half (Dallas, TX)
- …f ield). + 2 + years working in internal audit, consulting, assurance services, risk and control programs, or related field, either in professional services or ... more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading...+ IT SOX + Analytics + Emerging Technologies + Control programs + Technology Enablement What Will Help You… more
- Woodforest National Bank (The Woodlands, TX)
- …monthly Issue Tracking Report ensuring timeliness and accuracy. This may include contact risk owners or control functions to ensure accurate representations of ... procedures up to date with current practices. . Maintain risk and control libraries and related charts...a plus. Minimum Qualifications/Experience: . 3 years' experience in Risk , Audit, Accounting or Finance required. .… more
- Citigroup (Irving, TX)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This Data Governance Foundation Sr Lead… more
- Citigroup (Irving, TX)
- …credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review ... credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review… more
- Bank of America (Dallas, TX)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or … more
- Citigroup (Houston, TX)
- …partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control ... 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… more
- Entergy (The Woodlands, TX)
- …paid overtime associated with such duties. **Job Segment:** Project Manager, Risk Management, Contract Manager, Compliance, Engineer, Technology, Finance , Legal, ... guidance in the various disciplines of project management and control by applying fundamental schedule and cost control...guides and various project controls disciplines, such as Quantitative Risk Analysis (QRA). + Assists in the performance of… more
- PulteGroup (Coppell, TX)
- …with business leaders and Business Controls Officers in creating and implementing control measures to align with organizational risk and objectives. Essential ... Control Breaks assessments with Business Stakeholders to identify the root cause, risk impacts, remediation steps, and control enhancement. + Keep detailed… more