- Citigroup (Irving, TX)
- …for supporting and managing the 1st and 2nd line execution of Retail Credit Risk Policy Process in the Retail Credit Risk Platform. The overall objective ... completion of Policy Processes. **Responsibilities:** + Oversee and maintain Retail Credit Risk policy processes executed by 1st and 2nd line stakeholders +… more
- MUFG (Irving, TX)
- …analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- Huntington National Bank (Addison, TX)
- …Mortgage Finance , will be an important contributor to growth and account management in the Corporate Mortgage Finance Group at Huntington Bank and will represent ... Group and support deal flow, tracking and reporting for the Relationship Management team; work collaboratively with the group's RM Team Lead, other Banker/RMs,… more
- JPMorgan Chase (Plano, TX)
- …in Product, Technology, or Project Management + Strong understanding of risk management and controls, regional and local nuances, and governance requirements ... + Communicates regulatory guidelines to Product Managers to ensure our products meet risk and compliance requirements and are delivered on time + Partners… more
- 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)
- …class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact ... **About the Team: SMBF Production Management ** Our Production Management team provides...strategic objectives including reduction in manual efforts leading to risk mitigation within the environment. The technology stack transformation… more
- Citigroup (Irving, TX)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. This position… more
- Citigroup (Irving, TX)
- …knowledge of data analysis tools and methodologies to make recommendations to senior management to support process improvement + Ability to lead and provide guidance ... Applies judgment when interpreting data, preparing reports, and presents findings to management with recommendations based on identified trends and facts + Designs… more
- Citigroup (Houston, TX)
- …global basis. + Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with ... relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business. + Partner with… more
- Citigroup (Irving, TX)
- …applications across **_Data Integration, Analytics, Governance & Quality_** domains for Compliance Risk programs. The individual will be working with ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more