- American Airlines (Dallas, TX)
- …love this job** This job is within the American Airlines Federal Credit Union. The Vice President of Information Security and IT Operations at the Credit Union ... security controls, compliance programs (NIST, ISO 27001, SOC 2, PCI-DSS), and audit processes + Develop security strategy, including SIEM, endpoint protection, IAM,… more
- MUFG (Irving, TX)
- …communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need, but will ... of sanctions reviews. + **Engaging with OFAC, prudential regulators, internal audit , and testing.** + **Sanctions regulatory change management** - Monitoring… more
- Citigroup (Irving, TX)
- …and stress testing framework.. **We are seeking a Quantitative Modeler at Senior VP level to lead the effort on:** + Develops, enhances, and validates the ... project, resource, and stakeholder management; effectively engage with internal audit and external regulators **Job Family Group:** Risk Management **Job… more
- MUFG (Irving, TX)
- …compliance program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams and issues management. The ideal candidate ... the RFCO sanctions teams to ensure harmonization across the program for audit , testing and issues management. The individual is responsible for ensuring sanctions… more
- Citigroup (Irving, TX)
- …with key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions + Coordinates projects and optimizes resource allocations within ... ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with external audit .… more
- Citigroup (Irving, TX)
- …with key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions . Support ICM Underwriting organization on strategic initiatives ... engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with...and Fundamental Credit Risk as well as with external audit . Demonstrates strong ethics and integrity . Ability… more
- Citigroup (Irving, TX)
- …provide significant exposure to senior management in Risk, Finance and Internal Audit . Reporting Structure and Responsibilities: The SVP Capital and RWA Oversight ... FFIEC 101, FR Y-9C etc.) or Basel Regulator Capital Audit functions is preferred + Understanding of Basel RWA...5 years of experience in a comparable role Strong audit instincts and ability to apply independent judgment to… more
- JPMorgan Chase (Plano, TX)
- …scorecards, and traceability logs to comply with global regulatory and audit requirements. + Establish governance frameworks for templated vs. custom-made content, ... automated expiration workflows, legal holds, and audit trail requirements across business. + Lead cross-functional compliance, legal, and security reviews to ensure… more
- Citigroup (Irving, TX)
- …with Business, Risk, Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** + Research, develop, and maintain advanced ... cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively engage across all model… more
- Citigroup (Irving, TX)
- …Regulatory Capital Reporting (eg, FFIEC 101, FR Y-9C etc.) or Basel Regulator Capital Audit functions is preferred + Understanding of Basel RWA regulations is a must ... the financial services industry or experience in a comparable role + Strong audit instincts and ability to apply independent judgment to business practices, with a… more