- JPMorgan Chase (Plano, TX)
- …Laundering and Surveillance through data science and machine learning techniques across Risk , Compliance, Conduct and Operational Risk . As an Applied AI ... The Risk Management & Compliance Technology Machine Learning team...those problems. You will work with the firm's rich data pool from both internal and external sources using… more
- Citigroup (Irving, TX)
- …role in business intelligence, reporting, and dashboard development to provide data -driven insights that enhance decision-making and operational effectiveness. ... junior data engineers and analysts. + Partner with cybersecurity, compliance, and risk teams to ensure data security and regulatory compliance across the… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...preferred SQL/ORACLE/SYBASE . Advanced Query writing and debugging . Data Analytics and Reporting Abilities . Programming Languages -… more
- Citigroup (Irving, TX)
- …environment. + Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options. + Acts as advisor or coach to new or ... + Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Irving, TX)
- …methods for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk , individuals in this role ... being involved in Loss Given Default studies. They also develop and maintain key risk parameters like default and rating migration data , usage given default … more
- Citigroup (Irving, TX)
- …Process & Data Optimization:** Lead the analysis of current state GRR operational processes and data architectures to define optimized future states. Drive ... technical solutions, focusing on identifying inefficiencies, automating processes, and streamlining data to achieve significant improvements in risk performance… more
- Citigroup (Irving, TX)
- …methods for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk , individuals in this role ... being involved in Loss Given Default studies. They also develop and maintain key risk parameters like default and rating migration data , usage given default … 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, ... including markets, treasury, credit, and operational . In areas related to financial and regulatory risks,...mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy… more
- Citigroup (Irving, TX)
- …lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and… 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
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