- Citigroup (Irving, TX)
- … analysis utilizing data visualization tool is a plus. + Credit risk or other risk stripes experience is a plus. **Education:** + Bachelor's/University ... in a strategic corporate role) is highly valued. Credit risk / financial services experience is a plus. A...to the Program Director or Sponsor as needed; maintain risk management plans. + Works with procurement team to… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... performed by the Analysts for FI documentation, synthesize information from multiple data sources and that all potential financial crime risks and issues concerning… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.**… more
- Citigroup (Irving, TX)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. **Other Relevant Skills** Data Analysis, Laws ... due diligence, and market intelligence. + Evaluate and process data , historical information and "Know Your Client" to assess...credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution.… more
- MUFG (Irving, TX)
- …to execution and post-launch analysis. + Advise clients or internal stakeholders on risk mitigation and best practices in international data governance. + Manage ... with a strong background in international project expansion, cross-border data movement, technologies and strategic project management (consultant experience). This… more
- RELX INC (Houston, TX)
- …Governance, Risk & Compliance + Ensure robust editorial governance and risk management, particularly around price assessments and data validation. + Serve ... create a comprehensive view of commodities markets, providing companies with the data and intelligence to successfully navigate across global value chains every day.… more
- Citigroup (Irving, TX)
- **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools allow ... salespeople, traders, operations staff and risk officers to manage Citi's exposure to financial institutions,...system for an integrated view of trades, collateral, market data , across many dozens of sources. **Responsibilities:** + Design… more
- Citigroup (Irving, TX)
- …The senior auditor is responsible for **executing on our planned risk -based audits, which includes leading control walkthroughs and documenting control ... to assist in other audit functions, including **issue validations and risk assessments** , in accordance with Citi's internal audit methodology.… more
- Citigroup (Irving, TX)
- …to' resource for cross functional teams including Marketing, technology, credit risk , fraud policy, operations.** Developed communication and diplomacy skills are ... collaborating with cross-functional teams including Marketing, Technology, Fraud Policy, Risk , Operations, and Product. Write business requirements that define the… more