- Citigroup (Irving, TX)
- …with regulatory requests + Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management, on a timely basis ... introduce new capabilities, to keep SaaS activity within our risk tolerance. + Appropriately assess risk when...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Houston, TX)
- …and following up on buyer's questions and answers + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound… more
- Citigroup (Irving, TX)
- …table tops, etc. + Train junior colleagues on relevant best practices + Mitigate risk by analyzing the root cause of issues, impacts to business, and required ... Information Security advice and counsel as needed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- CyrusOne (Dallas, TX)
- …and maintain long-term, strategic relationships internally and externally to ensure compliance , drive efficiencies and identify and pursue new opportunities, + ... transactions coupled with the judgement to enhance value while mitigating risk . **Other Relevant Skills** + Managing negotiations pertaining to complex structured… more
- Citigroup (Irving, TX)
- …standards negotiating with external parties when necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …deliver technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate adherence against it, and ensure strict ... compliance to the security of the applications. - Manage the Citi's technology infrastructure, including software, hardware, and procured products. - Oversee the… more
- Citigroup (Irving, TX)
- …big! From building cloud base High Performance Compute (HPC) platform to run huge risk calculation, enabling Citi to leverage GenAI at scale, all the way to enabling ... service availability and reliability within the specific product domain. + ** Compliance Advocacy** : Ensure adherence to relevant standards, policies, and… more
- Citigroup (Irving, TX)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team (" VP ... 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, Word,… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team (" VP ... + 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency… more