- Citigroup (Irving, TX)
- …of risk management and controls frameworks related to corporate/counterparty credit risk management or another financial risk discipline, past ... As part of Citi's Risk Management function, the Banking and International Risk (BIR) organization is responsible for management of Wholesale Credit … more
- Toyota (Plano, TX)
- …+ Bachelor's degree required + A deep understanding of the valuation methods for derivative financial risk management products + A deep understanding of the ... An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for...Liability Management related items including funding, liquidity management , interest rate risk management ,… more
- Wells Fargo (Irving, TX)
- …or related discipline. + At least 5-7 years of experience in BSA/AML compliance, financial crimes risk management , or regulatory affairs, preferably within ... compliance documentation and artifacts. **Required Qualifications:** + 10+ years of risk management , business controls, quality assurance, business operations,… more
- Wells Fargo (Dallas, TX)
- …influence key stakeholders including senior managers **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience, or ... or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit...(AI) risk expertise:** Generative AI knowledge and risk management support experience + **Lead cross-functional… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …Medical Service, Research and Development Plan ( MSRDP ) Board of Directors with financial insights, dashboards, and risk management analysis. * Develops ... of the UT Health RGV organization. To provide strategic financial planning, revenue cycle management , budgeting, ...To provide strategic financial planning, revenue cycle management , budgeting, financial reporting, oversight of managed… more
- Zurich NA (Houston, TX)
- …+ Bachelor's degree and no prior experience in the Administrative, Customer Service, Financial Services, Risk Management , or Insurance area + Zurich ... Degree and no prior experience in the Administrative, Customer Service, Financial Services, Risk Management , or Insurance areaOR + High School Diploma… more
- Huntington National Bank (Austin, TX)
- …experience or High School Diploma/equivalent with 4 additional years of related ( financial services, risk management , product development, or technology ... Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the development and… more
- MUFG (Irving, TX)
- …provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples include Anti-Money Laundering, Sanctions, ... Analyst Program **Experience** + A keen interest in banking law/ regulation, financial crimes compliance, or risk management is key + BA/BS degree from a… more
- Citigroup (Irving, TX)
- …Agile Methodologies), including UAT for data-driven solutions + Extensive experience within financial services, particularly in risk management or ... management and regulators over the effectiveness of credit risk management and collateral risk ...**Qualifications:** + 6-10 years of experience at a top-tier financial institution, consulting firm or comparable role, with hands-on… more
- JPMorgan Chase (Plano, TX)
- …technical architecture within financial services organizations + Strong understanding of risk management at the enterprise level + Knowledge and experience ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We… more