- Citigroup (Irving, TX)
- …and investment banking, securities brokerage, transaction services, and wealth management . Our core activities are safeguarding assets, lending money, making ... the team to our end-users, maximizing operational efficiencies, strengthening incident management , problem management , and knowledge sharing practices. +… more
- MUFG (Irving, TX)
- …regional structures and best practices to perform deep dives and targeted risk -based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core ... and operational effectiveness of measures (controls) taken to monitor and mitigate applicable risk . + Play a key role in the development and enhancements to testing… 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
- Citigroup (San Antonio, TX)
- …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- Citigroup (Irving, TX)
- …other hardware needs following Citi's process and standards + Partner with multiple management teams to ensure appropriate integration of functions to meet goals as ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …systems analysis and programming activities. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to meet ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Citigroup (Irving, TX)
- …big! From establishing a cloud-based High-Performance Compute (HPC) platform for complex risk calculations, enabling Citi to leverage GenAI at scale, to facilitating ... Compliance: Adhere to applicable standards, policies, and regulations, consistently assessing risk to protect Citi's reputation, clients, and assets. + Mentorship… 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 ... Drive compliance with applicable standards, policies, and regulations, always assessing risk with Citi's reputation, clients, and assets in mind. **Who You… more
- Citigroup (Irving, TX)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... GCP). + Ability to manage global stakeholders, including traders, quants, risk managers, and compliance teams across multiple regions. + Strong problem-solving… more