- Citigroup (Irving, TX)
- …; effectively engage with internal audit and external regulators **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and ... Skills** Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management , Policy and Procedure, Policy and Regulation, Risk … more
- CBRE (Dallas, TX)
- …identity and access management , etc.) + 1-3 years working in or with a risk management domain (ie technology risk , cybersecurity risk , enterprise ... risk , etc.); prior experience within cybersecurity risk management is preferred. + Certifications are a plus, including ITIL, CISSP, CISM, CRISC, CISA, Cloud… more
- MUFG (Irving, TX)
- …FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements ... ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. **Qualifications:** + Bachelor's or Master's… more
- Bank of America (Dallas, TX)
- …and emerging risks, and reports its findings to various stakeholders, including executive management , the Board of Directors or committee thereof, external ... credit quality. This role includes providing updates to business leaders and executive management on continuous testing and examination results, new issues… more
- Huntington National Bank (Austin, TX)
- Description Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- Deloitte (Austin, TX)
- …transformation services, from strategy through execution. + Advise clients on treasury, risk management , and technology best practices to enhance operational ... expertise in cash management , FX, debt capital markets, and interest rate risk management , with a record of successful project delivery. + Proven ability… more
- Bank of America (Houston, TX)
- …Underwriting + Credit Documentation Requirements + Oral Communications + Prioritization + Risk Management + Written Communications + Analytical Thinking + ... one or more markets, providing market leadership in partnership with the Market Executive (ME) and Treasury Solutions Manager (TSM). The CCM focuses on product and… more
- NCR VOYIX (Irving, TX)
- …+ Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring ... NCRV's Global Credit Risk Group. The position reports directly to the Executive Director of Global Credit Services and holds a position of higher credit… more
- Texas Health Resources (Arlington, TX)
- …as a project manager on major strategic HR projects as assigned by executive management . Works collaboratively on programs for process improvements and ... as an employee relations Subject Matter expert (SME) for training, performance management , workforce planning, conflict resolution, change management , and the… more
- Wells Fargo (Irving, TX)
- …properties, corporate security), enterprise complaints and remediation, fraud and claims management , control executive , regulatory & policy affairs, and ... identification of opportunities to utilize data analysis in the assessment of risk and controls + Navigating within large complex technology environments to locate,… more