- Coinbase (Austin, TX)
- …in a 1 or 2 LoD controls management function and/or Governance , Risk , and Compliance organization * * Control domain knowledge and best practices:* ... assessments into Consumer products and supporting systems to assess risk and control design, identify areas of...and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk … more
- Citigroup (Houston, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... Banking and Risk and with key Regulators, Internal Audit, and control functions + Support the ICM CDM Underwriting Global Head on strategic initiatives/projects… more
- Bank OZK (Dallas, TX)
- …with colleagues and managers across the enterprise to facilitate the exchange of risk and control information about the business units within their area ... data steward to ensure adherence to the Bank's Data Governance Framework. + Establishes rapport with stakeholders throughout the...of responsibility. + Supports senior leaders, business unit managers, and Enterprise … 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
- PNC (TX)
- …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Helps to identify and define the compliance program ... Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Citigroup (Irving, TX)
- …and Escalation, Risk Identification and Assessment. **Other Relevant Skills** Data Governance . **Anticipated Posting Close Date:** Sep 04, 2025 _Citi is an equal ... The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter...Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice.… more
- Bank of America (Plano, TX)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... * Ability to develop strong working relationships with teammates as well as senior management. **Overview of Global Risk Analytics and Enterprise Independent… more
- Synchrony (Dallas, TX)
- …(CPP, emerging threats, trend detection), new client launches, Transaction Fraud Model Governance , Strategy Governance , MIS, and Data Management. In addition, ... Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional...as the Transactional Fraud Strategy Data SME **Drive Robust Governance & Process Management** + Actively monitor and drive… more
- Charles Schwab (Austin, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes specifically around the ... controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Technology… more
- Kemper (Mcallen, TX)
- …assurance to senior management and the board on the effectiveness of governance , risk management, and controls through a culture that embraces innovation, ... frameworks. + Assesses the effectiveness of technology-related controls, IT governance practices, and cybersecurity risk management strategies to identify… more