- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... relevant to their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- MUFG (Irving, TX)
- …are optimized, compliant with regulatory expectations, and aligned with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance ... and banking operations. You will work cross-functionally with stakeholders in Risk , Technology, Compliance, and Audit to strengthen the Bank's global financial… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- MUFG (Irving, TX)
- …on risk mitigation and best practices in international data governance . + Manage vendor relationships, third-party assessments, and compliance reporting as part ... + Partner with the Data Privacy Office (DPO) to address questions and resolve risk recommendations related to CBDM forms + Assist with the preparation and submission… more
- SHI (Austin, TX)
- …Disaster Recovery, and Crisis Management, the BC Manager reports to the Head of Risk and Resiliency and plays a central role in advancing the BCM Program. This ... units, ensuring alignment with industry standards and best practices.** **Conduct risk assessments and business impact analyses to identify threats and… more
- USAA (San Antonio, TX)
- …projects (multi-year, large cost, and scope, etc.) and/or the oversight and governance of programs to ensure alignment to the CoSAs strategic imperatives and ... define execution approach to achieve business goal while reducing risk and delivering early business value wherever possible. +...standards, tools, and templates (as required). + Adheres to governance rigor required for work efforts. + Drives the… more
- Google (Austin, TX)
- …or equivalent practical experience. + 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. + Experience in Project ... Management, Thinking, Risk Assessments, Policy Compliance, Cross-Functional Collaboration, Critical Thinking, Scalability, Communication. **Preferred… more
- Celestica (Houston, TX)
- …products & service offerings, Customer Specific Needs) + Define the program governance (controls) + Manage the program's budget. Forecast actuals against plan/quote ... functions and externally if needed. Create project plans, profitability calculations, risk and sensitivity analysis, able to recognize barriers and mitigate… more
- Citigroup (Irving, TX)
- …of Citi's First Line of Defense for wholesale lending and counterparty credit risk . It partners with businesses Citi-wide to ensure we have best-in-class risk ... efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance… more
- Citigroup (Houston, TX)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... procedures and work processes across multiple departments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more