- Citigroup (Irving, TX)
- …Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...workflows as needed. + Develop deep understanding of key controls with the goal to automate controls .… more
- City National Bank (Dallas, TX)
- …* Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control concepts and ... audit test plans for projects of low to medium complexity with a risk -based audit approach. Assesses risks and controls , designs comprehensive audit programs,… more
- Citigroup (Irving, TX)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Citi continues to enhance its business control and governance framework by building out Institutional...ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Senior Analyst is… more
- Citigroup (Irving, TX)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Banking and Risk and with key Regulators, Internal Audit, and control functions + Coordinates projects and optimizes resource allocations within the Energy team… more
- Fannie Mae (Plano, TX)
- …experience. *Desired Experiences and Skills* * Bachelor degree or equivalent * 4 years of risk management experience ( control testing , first line risk ... a way that is engaging and easy to understand * Risk Assessment and Management including evaluating and designing controls , conducting impact assessments,… more
- Toyota (Plano, TX)
- …and support the CRR Specialist(s) and the CRR Executive to complete an annual risk assessment of TFSB's loan portfolios (eg, Mortgage, Automotive) as well as ... at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank...credit review (loan review) engagements, including targeted reviews and testing to ensure control effectiveness. **What you'll… more
- Santander US (Dallas, TX)
- …problem-solving skills and proficiency in risk assessment tools + Strong risk , process, and control validation and/or assessment skills. + Advanced ... Management organization reports to the Director - Emerging Technology Risk and is responsible for ongoing oversight, assessment... risk management processes, data and outcomes (eg risk assessments, control evaluations, risk … more
- Comerica (Frisco, TX)
- …The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management framework for AI and ML models and tools, ... Responsible for reporting model development, implementation, use, independent validation, and controls . Assist the Model Risk Oversight Committee in ensuring… more
- Citigroup (Irving, TX)
- …Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Statistics. **Other Relevant Skills** For complementary ... (Comprehensive Review of Analysis Review), ICCAP (Internal Capital Adequacy Assessment Process), and other stress testing ; +...Capital Adequacy Assessment Process), and other stress testing ; + Develop market risk models critical… more
- Toyota (Plano, TX)
- …Specialist works closely with and supports the CRR Executive to complete an annual risk assessment of TFSB's loan portfolios (eg, Mortgage, Automotive) as well ... at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank...(loan review) engagements, including execution of targeted reviews and testing to ensure control effectiveness. **What you'll… more