- Citigroup (Irving, TX)
- …growth and progress together. **Description:** The Third Party Information Security Risk Analyst plays a key role in Citi's Third Party Information Security ... quickly to changing needs to meet objectives and strategy. This IS Risk Analyst position requires Third Party Risk Management knowledge and will be focused primarily… more
- Comerica (Dallas, TX)
- Job Description Interest Rate Risk Analyst The Interest Rate Market Risk Analyst is responsible for providing guidance and assessing the risks associated with ... solid understanding of interest rate dynamics, financial markets, and regulatory requirements. Position Responsibilities:Risk Analysis and Monitoring Review interest… more
- Citigroup (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to ... various enhancement initiatives taken to enhance model frameworks in response to Regulatory or Self- Identified feedback. + Support the execution of project plans… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal areas including:… more
- Citigroup (Irving, TX)
- …markets, treasury, credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate financial models in Recovery and ... mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.** **Responsibilities**… more
- JPMorgan Chase (Plano, TX)
- …a comprehensive understanding of Technology Risk and Controls, emerging risks, regulatory requirements, and effective communication and interpersonal skills to work ... and Information Systems Control (CRISC) is plus. + Familiarity with regulatory requirements and compliance standards specific to the financial services industry,… more
- HCA Healthcare (Dallas, TX)
- …of care in 21 states and the United Kingdom. We are looking for a Division Vice President of Solid Organ Transplant for our North Texas Division Office team ... Do you want to be an influencer in healthcare? **Apply for our Division Vice President of Solid Organ Transplant role today!** **Position Summary:** The Division… more
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking a **Lead Quantitative Analytics Specialist** - ** Vice President ** to join its Decision Science and Artificial Intelligence ... risk tiering, validation, and performance monitoring etc. In this specific position, the analyst will focus on models built in house and by third parties with… more
- MUFG (Irving, TX)
- …Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned individuals or entities. ... data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). ... The Analyst will support the VP and the team in...Anti-Money Laundering ("AML"), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject matter expertise regarding Issues… more
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