- Citigroup (Irving, TX)
- …requires a hands on **Technology Product Owner** to create and manage products in Risk and Control space. **Responsibilities:** + Own the product / value stream ... Owner certifications **Preferred Qualifications** + SAFE Agile certification + Experience in risk and control area + A passion for learning and a desire for… more
- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... Credit/Debit, Guardian Analytics, and ThreatMetrix. + Strong knowledge about model risk management and associated regulatory requirements + Bachelor's degree in… more
- Huntington Ingalls Industries (San Antonio, TX)
- …of space technologies to support DoD's advancement of space power. + Conducts risk -based analysis of Foreign Ownership, Control , and Influence (FOCI) technology ... these technologies to achieve multi-domain battlespace integration and resilient command and control . This includes a broad range of services such as systems… more
- SCI Shared Resources, LLC (Houston, TX)
- …recommendations to enhance the software tool and/or processes + Assess program control effectiveness, periodic risk assessments, and control modifications ... **JOB** **RESPONSIBILITIES** **Expense Management Tool** + Audit and review high risk reimbursable expense reports for accuracy, compliance, and policy adherence. +… more
- Guidehouse (Richardson, TX)
- …Surveillance (Insider Trading, Market Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud… more
- Robert Half Finance & Accounting (Houston, TX)
- …risks taken by the desk. * Liaise with various stakeholders, including market risk , ALM, operations, finance, IT, and business managers. * Proactively participate in ... internal projects to enhance processes and controls . * Ensure that processes are continually reviewed and improved, risks are managed, and results meet expectations.… more
- Citigroup (Irving, TX)
- …and deliver technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate adherence against it, and ensure ... strict compliance to the security of the applications. - Manage the Citi's technology infrastructure, including software, hardware, and procured products. - Oversee the day-to-day operations of the technology department, including troubleshooting and resolving… more
- Citigroup (Irving, TX)
- Our Finance Credit Risk Technology team is looking to hire multiple C13 Java Backend Engineers in Irving. We're running a streamlined interview process with the goal ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- EPAM Systems (Austin, TX)
- …by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we ... of Murex with other systems + Provide expertise in processing and control -focused frameworks for trading and banking activities + Analyze and resolve issues… more
- Huntington Ingalls Industries (San Antonio, TX)
- …these technologies to achieve multi-domain battlespace integration and resilient command and control . This includes a broad range of services such as systems ... and explains validated security incidents to customers, ensuring alignment with Risk Management Framework (RMF) and Cyber Security Framework (CSF) standards. +… more