- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and ... implement new or revised applications systems and programs to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and… more
- Citigroup (Irving, TX)
- …: + The role is typically for Model Validator. + Perform model validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating ... (MRR) models) and model limitation remediation reviews for one or more model / product type (eg, precious metals models) under the supervision of a Validation Lead (VL) + Provide effective challenge to the model development process on Low / Medium MRR models… more
- Citigroup (Houston, TX)
- …+ Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to ... The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The… more
- Citigroup (Houston, TX)
- …+ Deliver wealth management services to CITI PRIVATE BANK clients with guidance from the Banker teams. + Manage and execute client transactions with respect to ... business and individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and… more
- MUFG (Irving, TX)
- …Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and targeted risk-based thematic ... assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk: + Engage directly with management with a goal to independently… more
- Citigroup (Irving, TX)
- …+ Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to ... **Overview of the Role:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of… more
- MUFG (Irving, TX)
- …+ In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to interpret customer KYC data and historical ... transaction data to group customers and non-customers into segments and clusters in order to monitor their activity in the correct TM thresholds. + Create statistical representative samples for ATL/BTL testing using hypergeometric sampling techniques in order… more
- Citigroup (Roanoke, TX)
- …+ Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore services + Drive Root Cause ... Analysis (RCA) post restoration of service + Design testing approaches, complex processes, reporting streams, and create automation of repetitive tasks + Review requirement documents, define hardware requirements and examine and update processes and procedures… more
- Citigroup (Irving, TX)
- …+ Accountable for executing and driving mid-size feature application design and development efforts to completion, serving as a development lead on medium-scale ... projects and supporting the execution of larger efforts. + Proficient at operating with considerable autonomy and discretion as you will significantly influence the way an application is designed and developed by providing subject specific expertise and an… more
- Citigroup (Irving, TX)
- …**Overview of the Role** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and… more