- Citigroup (San Antonio, TX)
- …of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced ... capabilities. + Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with best practices in fraud … more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial ... will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** +… more
- USAA (San Antonio, TX)
- …you'll do:** Our Actuarial Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments ... will play a vital role in supporting Pricing, Modeling, Reserving, and Risk Assessment, contributing to informed decision-making within our company. Our internship… more
- Citigroup (Houston, TX)
- …on various requirements as well as BAU issues and production issues related to Risk and PnL platform (Commodities Simpliciti) and address them to conclusion. + Work ... with other business partners such as Finance, Product Control, Market Risk for their requirements and queries. + Partner with multiple management teams to ensure… more
- Citigroup (Irving, TX)
- …formulate policies to support the streamlining of related work processes + Minimizes risk to the bank through a solid understanding of procedural requirements - ... external customers to disseminate or explain information + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TEKsystems (Dallas, TX)
- … risk when business decisions are made, include but not limited to compliance and operational risk . Demonstrate consideration for reputation of our clients, ... by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and… more
- WM (Houston, TX)
- …each essential duty satisfactorily. Other minor duties may be assigned. + Ensure compliance with federal, state, and local payroll tax regulations: Review and apply ... to ensure payroll processes comply with current laws, minimizing risk and avoiding penalties. + Prepare, review, and file...issues, providing detailed responses and corrective actions to ensure compliance . + Monitor changes in payroll tax laws and… more
- Cengage Group (Houston, TX)
- …partners to lead acquisition efforts. This is in addition to maintaining compliance with legal policy, through excellence in planning, efficiency in management, and ... various nature while ensuring all project goals and legal compliance are met. + Analyze new and reuse content...+ Bachelor's degree/equivalent work experience + Shown experience in risk analysis and interpretation of IP + Strong understanding… more
- Citigroup (Irving, TX)
- …the Program Director, or Program Sponsor, when appropriate. + Creates the program risk management plan. + Works with procurement team to create, administer, track, ... are followed and contributes to defining standards. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for 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