- Citigroup (Irving, TX)
- …Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills** ... adoption and communication of Data Quality and Data Quality risk . They collaborate with others to monitor and remediate...to support data quality resolution, and to optimize metrics reporting process + Report Data Quality issues through Citi's… more
- Wells Fargo (Irving, TX)
- …the organization. + Engage with analytics and operations teams to support risk identification, transaction monitoring, and quality reporting . + Oversee the ... understanding of BSA/AML/OFAC regulations and industry best practices. + Experience with risk assessments, control testing, and regulatory reporting . + Excellent… more
- Google (Austin, TX)
- …Experience in stakeholder management, process improvement, program management, testing, risk management, compliance, internal controls, compliance law, reporting ... Experience in stakeholder management, compliance policies, regulatory requirements, regulatory reporting . + Familiarity with technical systems such as APIs,… more
- Parsons Corporation (Dallas, TX)
- …** Risk and Compliance:** + Reviewing projects and IT assets to ensure risk and compliance support. + Overseeing and reporting on digital risk ... progress, managing risks, and informing key stakeholders. + Coordinating stand-ups, status reporting , and milestone reviews. + Establish metrics and KPIs to measure… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …and maintain policies, training materials, and monitoring tools, and assist with compliance reporting and risk assessments. **What Are We Looking For** + ... Students pursuing or interested in pre-law, legal studies, compliance or related fields + Strong analytical and problem-solving skills with attention to detail + Ability to collaborate effectively in a team environment + Strong written and oral communication… more
- Bank of America (Plano, TX)
- …a consistent and coherent set of models and analytical tools for effective Risk and Capital measurement, management and reporting across Bank of America. ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Citigroup (Irving, TX)
- …Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills** ... activities + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Bank of America (Plano, TX)
- …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data… more
- Citigroup (Irving, TX)
- …Assessment. **Other Relevant Skills** Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. **Anticipated Posting ... sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with… more
- Jacobs (Dallas, TX)
- …budget analysis, earned value measurement tracking, document management, field management, risk management, proposals, cashflow, and reporting tools. Join us ... and deliver project controls and technology scheduling, forecasting, cost engineering, and reporting for various projects and programs across the globe. At Jacobs,… more