- Citigroup (Irving, TX)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Model Development and Analytics **Time Type:**… more
- Citigroup (Irving, TX)
- …and diplomacy skills to exchange complex information. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Model Development and Analytics **Time Type:**… more
- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… more
- ARCO (Houston, TX)
- …and negotiating? Do you want to better understand the business considerations that inform risk management decisions? Are you looking to be a part of a dynamic ... legal-adjacent issues in the construction industry + Assess and mitigate ARCO's risk and provide suggestions to General Counsel and business leadership + Maintain… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... ways to maximize the potential of the applications used + Assess risk and impact of production issues and escalate to business and technology management in a timely… more
- MUFG (Irving, TX)
- …regional structures and best practices to perform deep dives and targeted risk -based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core ... of measures (controls) taken to monitor and mitigate applicable risk . + Play a key role in the development...management in the implementation of a coordinated, consistent, and risk -based testing program. + Execute quality control processes to… more
- MTC (Breckenridge, TX)
- …provide a safe and secure working environment for our staff while helping an at- risk population receive the treatment necessary for success on their road back to a ... battery of valid measurement tools to assess the recovery needs and the re-offense risk of inmates 3. Participates in the Individual Treatment Plan based on the… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... banking applications such as loan management systems, payment gateways, or risk management platforms. Experience in using mainframe for testing and automation… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more