- Citigroup (Irving, TX)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Citigroup (Irving, TX)
- …scale and enabling new infrastructure economics. As the **Public Cloud Containers (Fleet Management ) lead** you will play a pivotal role in shaping and executing our ... base High Performance Compute (HPC) platform to run huge risk calculation, enabling Citi to leverage GenAI at scale,...**Lead the Charge:** Own the public cloud Containers (Fleet Management ) strategy and its execution, enabling Citi's secure and… more
- Citigroup (Irving, TX)
- The Product Developer is a role supporting the design, delivery, and ongoing management of credit products for clients in Wholesale Credit. The role requires ... measurable impact on client experience, operation efficiency and regulatory compliance . Interview panel members: **Responsibilities:** + The Product Developer is… more
- JPMorgan Chase (Plano, TX)
- …and informally, including serving as a mentor to help them develop their risk management skills and domain knowledge **Required qualifications, capabilities and ... testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and...the financial services industry, process improvement, and / or risk management + Knowledge of and experience… more
- JPMorgan Chase (Plano, TX)
- …Manager in the Central Supervision team, you ensure the suitability and compliance of annuity and insurance products for our clients. You collaborate with ... additional tasks as assigned + Articulate findings and recommendations clearly to management + Maintain strong organization and attention to detail + Meet service… more
- Citigroup (Irving, TX)
- …process on Low / Medium / High MRR models in accordance with the Citi Model Risk Management Policy + Appropriately assess risk when business decisions are ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...data sets. + Experience in a quantitative role in risk management at a financial institution with… more
- Citigroup (Irving, TX)
- …process on Low / Medium / High MRR models in accordance with the Citi Model Risk Management Policy + Appropriately assess risk when business decisions are ... of model development and validation testing techniques covering financial/business planning or risk management at a major financial institution + Extensive… more
- Citigroup (Irving, TX)
- …in the specific model / product type, in accordance with the Citi Model Risk Management Policy. + Evaluating testing approach and results for individual models ... : + 5-8 years of experience + Experience in Quantitative Finance, Risk management , Analytics, Model Development or Model Validation is preferred.… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- MUFG (Irving, TX)
- …Quality Control review and analysis on others' EDD files for moderate to high- risk individuals and entities, to ensure compliance with the Bank Secrecy ... to Bank policy. Will work with line officers, line management and their clients to obtain necessary information. Identify...and their clients to obtain necessary information. Identify emerging risk issues and recommend courses of action. Will also… more