- JPMorgan Chase (Plano, TX)
- …and informally, including serving as a mentor to help them develop their risk management skills and domain knowledge **Required qualifications, capabilities and ... the financial services industry, process improvement, and / or risk management + Knowledge of and experience...model of internal controls + Experience with Issues management governance and execution at a large financial institution… more
- MUFG (Irving, TX)
- …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
- Citigroup (Irving, TX)
- …processes and approvals in partnership with Sourcing, ensuring compliance with vendor risk management framework and preferred supplier and product strategies** ... are include standard reports and commentary** **Develop and align regional business management operating model with global practices** **Manage and develop team,… more
- CVS Health (Austin, TX)
- …day. We are seeking a proactive and highly organized Manager of Production Management to join the Signify Health team to oversee field service dispatch operations ... on service territory and capacity constraints + System Utilization & Workflow Management + Operate and maintain Salesforce Field Service to manage service… more
- MUFG (Irving, TX)
- …(EPN), FICO Credit/Debit, Guardian Analytics, and ThreatMetrix. + Strong knowledge about model risk management and associated regulatory requirements + ... testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with...understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple… more
- Wells Fargo (Irving, TX)
- …the end-to-end redesign of a complex, business-critical assessment currently executed across multiple lines of business. Crucial to this role is a seasoned leader ... at all levels. This high-impact role will be instrumental in reducing risk , improving consistency, and delivering enterprise-wide impact. **In this role, you will:**… more
- Grant Thornton (Dallas, TX)
- …members' professional growth and develop top performers. + Review business processes across multiple risk domains to provide management with an individual ... + Manage multiple client engagements simultaneously. + Risk management and data analytics experience is...and your life. Consistent with the firm's hybrid work model , this position will require in-person attendance at least… more
- Wolters Kluwer (Coppell, TX)
- …degree required; Master's in a quantitative field, Law, Public Policy, Risk Management , or Business Administration strongly preferred. **Experience** + ... processes. + A plus: Deep familiarity with regulated industries and well-established model risk governance (eg, SR 11-7 frameworks). **Core Competencies** +… more
- Citigroup (Irving, TX)
- …the quality and value of data to meet regulatory commitments and enhance risk management . Experience leveraging glossary, lineage, and data quality tools to ... Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills**… more
- Citigroup (Irving, TX)
- … Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk This **Data Analytics Sr ... ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports...data quality rules lineage and governance + Liaises with multiple data teams and serve as subject matter for… more