- MUFG (Irving, TX)
- …reviews. + **Engaging with OFAC, prudential regulators, internal audit, and testing .** + **Sanctions regulatory change management** - Monitoring sanctions ... more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions...priorities, work independently as well as with peers and senior management in order to deliver solid results. +… more
- Teradata (Austin, TX)
- …You will design and implement cutting-edge infrastructure solutions, automated testing frameworks, and streamlined release pipelines to support Teradata's ... and event streaming platforms (eg, Kafka, Pulsar). + Champion observability, monitoring , and resilience in infrastructure design, leveraging tools like Kubernetes,… more
- Citigroup (Irving, TX)
- …and GCP. This role supports day-to-day operations including incident response monitoring access management provisioning and troubleshooting of cloud resources. The ... and lead Root Cause Analysis (RCA) post restoration of service. + Design testing approaches, complex processes, reporting streams, and assist with the automation of… more
- Citigroup (Irving, TX)
- …typically for Model Validator. + Perform model validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and ... with the Citi Model Risk Management Policy. + Evaluating testing approach and results for individual models in accordance...accordance with MRM guidance + Assessing the ongoing performance monitoring of the models + Contributing to regulatory and… more
- Charles Schwab (Westlake, TX)
- …policies, ensuring compliance at all times, and escalating issues to senior management as necessary. We work with internal and external partners on multiple ... and associated public disclosures, Net Stable Funding Ratio (NSFR), FR 2052a Liquidity Monitoring Report. We also develop tools to assist our business partners in… more
- Synchrony (Dallas, TX)
- …& Treasury, Anti-Money Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well as Model Risk ... entire **Finance & Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. + Lead and direct in the… more
- USAA (Plano, TX)
- …AZ. **What you'll do:** Under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and problem resolution ... development lifecycle which include capturing and analyzing requirements, designing, testing , documenting, and implementing software, responding to outages. **Primary… more
- Sumitomo Pharma (Austin, TX)
- …assigned products. This position is responsible for the preparation, coordination and monitoring of routine US and/or global regulatory submissions and responses to ... closely with Regulatory Operations in the electronic submission + Ensure compliance with global regulatory requirements and adherence to regulatory internal policies… more
- Capital One (Austin, TX)
- …of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis + Execution: Involve ... projects that drive the growth and success of a business. **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical… more
- ERCOT (Taylor, TX)
- …+ Helps develop design specifications and parameters that are in compliance with products' architectural blueprints + Helps research, evaluate and incorporate ... Conducts all phases of product development lifecycle, including the analysis, design, testing and integration of products + Participates in component and data… more
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