- Citigroup (San Antonio, TX)
- …to ensure compliance with regulatory standards and alignment with best practices in fraud risk management . + Generate and manage regular and ad-hoc reporting to ... Familiarity with regulatory requirements and best practices related to fraud modeling and risk management . + **Multi-Tasking and Deadline Management ** :… more
- WTW (Houston, TX)
- …functions are performed in a timely manner. + Ensure compliance with Corporate Governance . ** Management ** + To assist in providing input on strategic and ... **Description** The Senior Account Manager is responsible for delivering comprehensive management services to a portfolio of captive insurance companies. This role… more
- Parsons Corporation (Dallas, TX)
- …platforms, data warehousing, or building automation systems is preferred. + Familiarity with risk -based frameworks or model governance best practices for AI. ... Lifecycle Management ), digital twins, IoT (Internet of Things), data governance frameworks, data lake architectures, data security policies, and data strategies.… more
- MUFG (Irving, TX)
- …FRB, OCC, SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address ... ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. **Qualifications:** + Bachelor's or Master's… more
- JPMorgan Chase (Plano, TX)
- …lines of defense model of internal controls + Experience with Issues management governance and execution at a large financial institution JPMorganChase, one ... including serving as a mentor to help them develop their risk management skills and domain knowledge **Required qualifications, capabilities and skills:** +… more
- Eaton Corporation (Houston, TX)
- …degree from an accredited institution required. * Minimum 10 years in data management /analytics with 5 years in enterprise data governance and or quality ... and synthetic data for validation. * Partner with AI & Analytics Governance to ensure training/evaluation datasets meet quality, lineage, and consent constraints;… more
- Charles Schwab (Westlake, TX)
- …Reg YY. + Demonstrated detailed knowledge of finance and knowledge of liquidity risk management at a broker dealer. + Regulatory financial reporting, and ... Management Policy + Ensure maintenance of methodology document, model validations in accordance with model governance requirements + Setup governance … more
- Bank OZK (Dallas, TX)
- …AML guidelines, and OFAC requirements). + Knowledge of fundamental concepts related to risk management , controls, and governance processes. + Ability to ... + Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, … more
- Deloitte (Austin, TX)
- …and business case development, quantitative return on investment, program and target operating model , data strategy & governance , risk & control framework, ... Operations (Security Incident Response and Vulnerability Response) and Integrated Risk Management (IRM) applications utilizing accelerators via pre-built… more
- Citigroup (Irving, TX)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk ...analysis and queries (eg SAS, SQL) + Citi Data Governance Policy (CDGP) and Data Operating Model … more