- Citigroup (Irving, TX)
- …processes, systems and industry standards. + Supervise day-to-day staff management issues, including resource management , work allocation, mentoring/coaching ... and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and… more
- Citigroup (Irving, TX)
- …systems analysis and programming activities. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to meet ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …with training activities and mentor junior team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …to current environment as appropriate. Interacts with various levels of management ; communicates technology level process changes. + Ensures project standards and ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Meta (Austin, TX)
- …Preferred Qualifications: 13. Experience developing and implementing effective data driven product risk management and compliance strategies. 14. Knowledge ... **Summary:** The Product Risk & Compliance ( Risk ) Product Analytics VP...scientists and data engineers and partners closely with Product Management , Engineering, Design and other core cross-functional teams to… more
- Atlas Sand Company, LLC (Austin, TX)
- …strategies to keep leaders and employees informed about policy expectations and compliance responsibilities. Risk Management & Reporting + Proactively ... compliance guidance. + Establish mechanisms to monitor compliance , close gaps, and proactively prevent risk ....or JD a plus. + 5+ years of HR compliance , employee relations, or policy management experience,… more
- MUFG (Irving, TX)
- …Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team (" VP "). The Analyst will support the VP ... + 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel,… more
- MUFG (Irving, TX)
- …Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team (" VP "). The AVP will support the VP ... years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...status quo and striving to be best-in-class. As a Vice President in the Counterparty Risk… more
- Scotiabank (Dallas, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more