- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… more
- Citigroup (Irving, TX)
- …and supports applications and their operating environments, focusing on stability, quality and functionality against service level expectations. + Start of day ... checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies… more
- Citigroup (Irving, TX)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, controls ... transactions/lifecycle events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when… more
- Citigroup (Irving, TX)
- …and supports applications and their operating environments, focusing on stability, quality and functionality against service level expectations. + Start of day ... checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies… more
- Citigroup (Irving, TX)
- …across **_Data Integration, Analytics, Governance & Quality_** domains for Compliance Risk programs. The individual will be working with both Technical teams, ... and allocation of work within the team/project. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact with a ... and strategic objectives including reduction in manual efforts leading to risk mitigation within the environment. The technology stack transformation will include… more
- Huntington National Bank (Addison, TX)
- …senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the assigned credit relationships; operate at a level of ... requests , modifications, annual reviews/renewals, and portfolio reviews + Manage risk on an ongoing basis by monitoring customer creditworthiness and facility… more
- Citigroup (Irving, TX)
- …and client experience optimization is essential. Strong working knowledge of risk management practices and control framework inherent to managing global products ... + Participates in/facilitates product discussions with partners including legal, credit risk , operations and systems capabilities to ensure seamless delivery of… more
- Navy Federal Credit Union (San Antonio, TX)
- …using appropriate tools to ensure efficient completion. Develops and communicates risk mitigation strategies. Effectively informs managers, peers, and partners about ... plans, schedules, milestones, deliverables, and training + Manages project budgets including risk and impact of changes to project plans + Identifies and minimizes… more
- Citigroup (Irving, TX)
- …environment. + Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options. + Acts as advisor or coach to new or ... + Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more