- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.**… 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 ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- JPMorgan Chase (Plano, TX)
- …Management protects and defends the firm against operational, regulatory, and reputational risk . While effectively managing risk , we meet our commitments to ... management. **Job responsibilities:** + You will develop, enhance, and monitor the risk and control framework & enable strategic initiatives by providing risk… more
- Citigroup (Irving, TX)
- This role on the Credit & Obligor Risk Analytics (CORA) Team requires in-depth climate knowledge, business analysis skills, and excellent communication to work in a ... lending portfolios, and for integrating solutions into the broader firmwide risk identification and stress testing framework.. **We are seeking a Quantitative… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite that protect the… more
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration...that arise during the course of time. + Advise Risk Management partners of progress of the workout plan… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- Citigroup (Irving, TX)
- **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools allow ... salespeople, traders, operations staff and risk officers to manage Citi's exposure to financial institutions,...micro-services to build an functional components that will support Risk Management functions + Partner with the product management… more
- JPMorgan Chase (Fort Worth, TX)
- …client experience, and maintain adherence to the regulatory, legal, and risk management frameworks unique to these client segments. **Job Responsibilities** + ... of Not-for-Profit portfolio + Protect the firm by following sound risk management protocols and adhering to regulatory requirements **Required qualifications,… more
- Citigroup (Irving, TX)
- …to' resource for cross functional teams including Marketing, technology, credit risk , fraud policy, operations.** Developed communication and diplomacy skills are ... collaborating with cross-functional teams including Marketing, Technology, Fraud Policy, Risk , Operations, and Product. Write business requirements that define the… more