- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... come join us. We'll enable growth and progress together. The Infrastructure Senior Technology Analyst is an intermediate level role responsible for assisting with… more
- MUFG (Irving, TX)
- …policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities (including sanctions-related risk ... prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need,...priorities, work independently as well as with peers and senior management in order to deliver solid… 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
- American Express (Austin, TX)
- …manage travel expenses and make purchases through proprietary payment solutions and expense management tools. The Vice President , US Acquisition is ... innovation and strengthen B2B value proposition through partnership with finance, risk , merchant services, product, technology, and others + Lead strategic selling… more
- Citigroup (Irving, TX)
- …to current environment as appropriate. Interacts with various levels of management ; communicates technology level process changes. * Ensures project standards and ... * Performs other duties and functions as assigned. * Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Irving, TX)
- …Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing program ... effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will...established procedures and templates. + Adhere to the Bank's risk vision, and risk management … more
- Citigroup (Irving, TX)
- …in the specific model / product type, in accordance with the Citi Model Risk Management Policy. + Evaluating testing approach and results for individual models ... preparing the reports and other meeting materials to MRM senior management . + Supporting the process of...5-8 years of experience + Experience in Quantitative Finance, Risk management , Analytics, Model Development or Model… more
- MUFG (Irving, TX)
- …+ Systemic thinker with a global outlook. Capable of demonstrating an Enterprise Risk Management perspective + Process-oriented and a strong ability to develop ... to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and...preferred. + Thorough understanding of an effective financial crimes risk management framework. + Demonstrated ability to… more
- Citigroup (Irving, TX)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi ... checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies… more
- Citigroup (Irving, TX)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi ... checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies… more
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