- Citigroup (Irving, TX)
- This is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establish and ... including drawing from internal and external sources + Influence and negotiate with senior leaders across functions, as well as communicate with external parties as… more
- MUFG (Irving, TX)
- …products are designed to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about ... and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates.… more
- Citigroup (San Antonio, TX)
- …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- MUFG (Irving, TX)
- …communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need, but will ... policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities (including sanctions-related risk … more
- WSP USA (Dallas, TX)
- This Opportunity WSP is currently initiating a search for an **Assistant Vice President , Program Management Support** for our **Tamuning, Guam** office. Be ... the development and updates to the Project Initiation/Setup Documentation including: Risk (REF/RMP), Project Management Plan (PMP), Project Quality Plan (QP),… more
- American Express (Austin, TX)
- …and make purchases through proprietary payment solutions and expense management tools. The Vice President , US Acquisition is responsible for leading a team of ... innovation and strengthen B2B value proposition through partnership with finance, risk , merchant services, product, technology, and others + Lead strategic selling… more
- Citigroup (Irving, TX)
- …framework.** **Responsibilities:** **As the Cloud Engineer - Public Cloud Container Services (AWS) - Vice President , you will play a pivotal role in shaping and ... **The Engineering Lead Analyst is a senior level position responsible for leading a variety...base High Performance Compute (HPC) platform to run huge risk calculation, enabling Citi to leverage GenAI at scale,… more
- Citigroup (Irving, TX)
- …* Performs other duties and functions as assigned. * Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and… more
- MUFG (Irving, TX)
- …Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing program designed to ... to deliver an effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will include assessment of the Swap… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including market, credit, and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for measuring obligor… more
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