- MUFG (Irving, TX)
- …Credit/Debit, Guardian Analytics, and ThreatMetrix. + Strong knowledge about model risk management and associated regulatory requirements + Bachelor's degree ... and organized execution + Executive level presentation skills + An Enterprise Risk Management perspective **Additional skills** + Experience interfacing with… more
- Charles Schwab (Westlake, TX)
- …rate risk , including first and second line Finance, Corporate Risk Management and include engagement with Executive and Senior management . Primarily, ... knowledge of regulatory examination framework, regulatory laws, supervisory guidance and effective risk management practices and the applicability to a large… more
- USAA (San Antonio, TX)
- …communicate progress, risks, and issues to stakeholders across multiple departments, including senior management , claims business partners, legal, and IT. Manage ... ability to connect data/metrics to business metrics/results. + Deep understanding of risk management and compliance practices with experience developing data… more
- Citizens (Austin, TX)
- …a multitude of business partners spanning across Sales, Operations, Capital Markets, Risk Management , Audit, Technology, Finance, Enterprise Data & Analytics, ... familiarity with the mortgage origination process, with experience in home lending strategy, risk management , or capital markets + 4+ years of experience in… more
- Bank OZK (Dallas, TX)
- …Essential Job Functions + Works with Financial Crimes Risk Management , Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of ... such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud ...Analytics, effectively communicates processes, methodologies, and findings to Bank senior or executive management , federal regulators, auditors,… more
- Huntington National Bank (Austin, TX)
- …all models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible ... tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management , Segment Risk , Internal Audit, product groups,… more
- Citigroup (Irving, TX)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Wolters Kluwer (Coppell, TX)
- …degree required; Master's in a quantitative field, Law, Public Policy, Risk Management , or Business Administration strongly preferred. **Experience** + 7+ ... support evolving business needs and regulatory developments. + Serve as a senior governance authority and educator, responsible for communicating and socializing the… more
- JND (Plano, TX)
- …(SEA) Product Safety (PS) Department's mobile and home appliance business by conducting risk management activities. This may include but is not limited to: ... Demonstrated ability to interact with peers, supervisors, managers and senior management + Team player, but able...and manage multiple tasks + Able to perform complex quantitative analysis (Advanced Excel skills) to flag risk… more
- Public Consulting Group (Austin, TX)
- …supportive culture of continuous process improvement with an eye towards scope management , client satisfaction, operational efficiency, and risk mitigation; and ... and grow established, high-performing functional teams in the areas of program management ; client engagement and support; data science; and business analytics in… more