- MUFG (Irving, TX)
- …Engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely identification, resolution, and as appropriate, ... control issues to the Head of Trade Finance AML Advisory. + Coordinates risk re-evaluation and reviews of trade relationships globally in conjunction with other GFCD… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. This position ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (Plano, TX)
- …coordinating with the appropriate teams, such as product, servicing, operations and risk . + Analyze customer experience trends to identify areas for improvement and ... Customer Experience, Product, or Project Management + Strong understanding of risk management and controls, regional and local nuances, and governance requirements… more
- Navy Federal Credit Union (San Antonio, TX)
- …efficient and effective project completion. Develop and socialize potential risk mitigation strategies. Communicates effectively with managers, peers, and partners ... plans, schedules, milestones, deliverables, and training + Manages project budgets including risk and impact of changes to project plans + Identifies and minimizes… more
- Citigroup (Irving, TX)
- …risks and make recommendations for enhancement + Collect and analyze security risk evidence and coordinate with internal and external compliance and auditing ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (San Antonio, TX)
- …fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and ... within teams, and coach and train new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- BMO Financial Group (Dallas, TX)
- …of asset and client performance + Provides accurate financial analysis and risk assessment of new and existing customers + Oversees preparation of concise, ... Coordinate closing with closing department, clients and attorneys. + Minimizes BMO's risk exposure by adhering to internal credit policies and procedures with… more
- JPMorgan Chase (Plano, TX)
- …full-funnel visibility and traceability of content performance. Governance & Risk Management + Implement enterprise content taxonomies, content quality scorecards, ... reviews to ensure platform-level policy adherence and integration with enterprise risk systems. Experience Enablement + Enable omnichannel content targeting and… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (Dallas, TX)
- …industry conferences, webinars, and professional media platforms + Manage the non-credit risk for customer portfolio and monitor and enhance profitability of all ... + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and pricing philosophy + Excellent verbal… more