- 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
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations ... managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory -compliant data operations across jurisdictions. **Major Responsibilities** + Draft,… more
- Comerica (Dallas, TX)
- …and management of interest rate risk, reviewing interest rate risk related reporting and related assumptions, monitoring key risk indicators, building SLOD challenge ... solid understanding of interest rate dynamics, financial markets, and regulatory requirements. Position Responsibilities:Risk Analysis and Monitoring Review interest… more
- Citigroup (Houston, TX)
- …Citi's Commodities Business and key internal stakeholders on the legal and regulatory risks associated with the full spectrum of commodities trading activity, ... developing and executing business initiatives within permissible statutory and regulatory frameworks. + Collaborate across internal lines of business,… more
- Citigroup (Irving, TX)
- …goals, with measurable impact on client experience, operation efficiency and regulatory compliance. **Responsibilities:** + The Product Developer is responsible for ... scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization ... + **Support and lead cross-functional teams** such as GFCD's centralized reporting functions, data governance, and other operational functions, fostering a… more
- Citigroup (Irving, TX)
- …& Analysis** + **Short term and Long term Financial Forecasting for Regulatory and Internal Management Reporting ** + **Capital Governance and Management** ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve… more
- Citigroup (Irving, TX)
- …protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal areas including: ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Working Knowledge of… more
- Citigroup (Irving, TX)
- …with customers and internal partners, including Legal, Controls, Fraud, MIS/ Reporting , Compliance. + Collect information from various parties with potential ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Develop and present action plans… more
- Citigroup (Irving, TX)
- …with the Audit team. This position covers the technology that supports Financial Regulatory Reporting . The overall objective is to utilize in-depth subject ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more