- Santander US (Dallas, TX)
- …**We Want to Talk to You!** Job Description **The Difference You Make:** The Sr . Specialist , Model Development is responsible for developing pricing and risk ... a "hands-on" approach to data analysis. You will work closely with credit risk , finance, data science, and product teams to deliver actionable insights that balance… more
- Citigroup (Irving, TX)
- …valued and timely assurance to the Board, the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators over ... process reengineering and data initiatives, ensuring alignment with Citigroup's enterprise-wide risk management strategies and data governance frameworks. Drive… more
- Deloitte (San Antonio, TX)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & standardization, training… more
- Bank of America (Plano, TX)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Capital One (Plano, TX)
- …number of hours to be regularly worked. Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Candidates hired to work in other locations will be subject ... deliver an exceptional customer experience; + Manage the process, governance and oversight for how new and changing requirements...senior leadership + 5+ years of experience in risk or process management + 5+ years working with… more
- Bank of America (Plano, TX)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
- Bank of America (Dallas, TX)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more