- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- Citigroup (Irving, TX)
- …skills are required to ensure senior management is made aware of any risk or blockers. **Responsibilities:** + Maintaining a product vision aligned to a target ... technical requirements for systematic enforcement while incorporating regulatory and compliance alignment. + Responsible for the Quarterly Planning ensuring that… more
- JPMorgan Chase (Plano, TX)
- The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti-Money ... Laundering and Surveillance through data science and machine learning techniques across Risk , Compliance , Conduct and Operational Risk . As an Applied AI ML… more
- Citigroup (Irving, TX)
- …measurement, evaluation, adoption and communication of Data Quality and Data Quality risk . They collaborate with others to monitor and remediate data concerns. ... process + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Houston, TX)
- …evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk , following relevant legal ... legal issues and transactions, escalating when necessary. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. This position ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …market. Leverage the Simplify Banking value proposition to enhance competitive differentiation + Risk Management & Compliance : Appropriately assess risk when ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Datavant (Austin, TX)
- …+ Maintain high customer retention and satisfaction as a partner + Manage Risk and Client Termination/Losses + Measure and monitor Customer Satisfaction via SBRs and ... and local level, including regular site visits and business meetings + Mitigate risk by understanding the customers expectations and ensuring the right resources are… more
- Citigroup (San Antonio, TX)
- …fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and ... within teams, and coach and train new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more