- Citigroup (Irving, TX)
- …of relevant experience in large Financial Services firm with experience across data, risk & control , business or technology + Strong business analysis competency ... of systems supporting global functions such as Compliance, Controls and Risk , and introducing innovative technologies that provide new business capabilities, reduce… 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 ... programs to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and… more
- NCR VOYIX (Irving, TX)
- …credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group . The position reports directly to the Executive Director of Global ... higher credit authority, esteem, and team leadership within the group . In this position, you will be challenged by...Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control… more
- MUFG (Irving, TX)
- …AML risk and the appropriate ways to effectively mitigate or escalate AML risk . + Suggest improvements to the AML control process that increase the processes ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....Second Lines of Defense on all applicable money laundering risk , to including but not limited to the Bank… more
- Citigroup (Irving, TX)
- …a global risk and controls professions with Technology risks and control understanding specifically to independently assess business automated and IT General ... change or reduce risk . The documentation will be subject to Quality Control review, IA testing and review by the regulators. This individual will support the… more
- Citigroup (Irving, TX)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... efforts; Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + Support and endorse the… more
- Citigroup (Irving, TX)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors… more
- Citigroup (Irving, TX)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... enabler of Citi's strategy, supporting the needs of Finance, Risk , HR, Chief Data Office, Chief Operating Office technology,...a highly motivated and experienced Sr Information Security (ISO) group manager to join our First Line of Defense… more
- Sulzer Pumps US Inc. (Houston, TX)
- …and implementation of new financial systems and processes to improve efficiency and control + Provide input on financial risk considerations + Liaise with ... a prosperous and more sustainable society.** **Role Summary** The Internal Control System (ICS) Senior Specialist is responsible for the development, implementation… more
- Wells Fargo (Irving, TX)
- …services and products + Identify and recommend opportunities for process improvement and risk control development within the Securities Based Lending Team + Work ... **About this role:** Wells Fargo Banking and Credit Solutions group within BL&T is seeking a Co-Head of Securities...WIM. **In this role, you will:** + Manage all risk management activities, including issue management and credit … more