- Citigroup (Irving, TX)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As ... + Develop corrective action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices. + Facilitate the… more
- JPMorgan Chase (Plano, TX)
- …team members, and retail investors worldwide. This role offers comprehensive investment management across various asset classes and provides a range of ... Management team, you will collaborate closely with senior stakeholders across Finance, Risk , Technology, Control Management, Legal, and Corporate Model Risk … more
- JPMorgan Chase (Dallas, TX)
- …experienced in, and dedicated to, estate administration, trust administration, investment management, tax compliance and administration, philanthropy and grant ... transfer of accounts; maintaining pending legal (litigation) and environmental file for risk and reporting purposes; overseeing asset set up and verification of… more
- Bank of America (Dallas, TX)
- …operational processes which may carry medium to high levels of monetary risk and assisting in training less experienced team members. **Responsibilities:** + ... complex transactions requiring escalations and exceptions + Proactively identifies risk and opportunities for process improvements based on an understanding… more
- RELX INC (Houston, TX)
- …in system developments, platform upgrades, and cross-functional business initiatives. Governance, Risk & Compliance + Ensure robust editorial governance and risk ... industries. + A mission-driven, high-performing editorial culture with strong investment in technology and people development. + Competitive compensation, flexible… more
- Bank of America (Dallas, TX)
- …+ Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications **_Preferred ... Technical Skills:_** + Risk Identification & Assessment + Line of Business (LoB)...5 years of relevant financial crimes investigations experience, including investment experience/work and/or strong knowledge of investments/securities products and… more
- Citigroup (Irving, TX)
- …and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our ... solutions while providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance** : Support a risk management-based approach… more
- Citigroup (Irving, TX)
- …and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our ... Leverage data profiling and predictive modeling to forecast trends, rules refinement, and risk factors that could potentially impact the business + Stay abreast of… more
- Bechtel Corporation (Port Arthur, TX)
- …Manufacturing and Technology markets. Our services span from initial planning and investment , through start-up and operations. Core to Bechtel is our Vision, Values ... and operations to reduce the potential for adverse impacts. You will perform risk assessments, provide input on bid decisions, lead meetings and communications, and… more
- Citigroup (Irving, TX)
- …and Emerging Tech strategy** in alignment with Citi's Enterprise AI charter, risk and control standards, and regulatory expectations. * **Design and implement AI/ML ... of business use cases * Partner with key stakeholders in **Technology, Risk , Compliance, Information Security, and Legal** to ensure scalable and responsible AI… more