- Citigroup (Irving, TX)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is a ... aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. **We provide you with the… more
- ConocoPhillips (Houston, TX)
- …create business success. Job Summary We are seeking a highly analytical and experienced Senior Energy Market Risk Analyst to join our Risk Management team. This ... + Provide daily, weekly, and monthly risk reporting to senior management and trading desks + Collaborate with front...desks + Collaborate with front office, middle office, and compliance teams to ensure risk policies are adhered to… more
- Citigroup (Irving, TX)
- …data control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...degree of responsibility over technical strategy + Partners with senior team members and leaders and a widely distributed… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... this expertise to analyze complex mortgage scenarios, identify potential risks, and ensure compliance with relevant regulatory rules laws, often working within a… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** ... analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative… more
- Toyota (Plano, TX)
- …excellence. + Identify and mitigate risks related to product development, ensuring compliance with regulatory and ethical standards in AI. + Represent ... Intelligence Department is seeking a passionate and highly motivated **AI Technical Product Analyst III** to join our innovative team. In this role, you will drive… more
- Citigroup (Irving, TX)
- The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter and industry expertise for Data for a single product, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Irving, TX)
- …+ Assist with the analyzation the clusters/relationships and present the information to Senior Managers in the data visualization tools + Assist with the creation of ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and… more
- Citigroup (Irving, TX)
- …approach to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall ... markets, treasury, credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate financial models in Recovery and… more