- Citigroup (Irving, TX)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all BIR ... Improvement:** Identify opportunities to enhance the efficiency and effectiveness of risk policy implementation processes and propose improvements accordingly +… more
- Citigroup (Irving, TX)
- **Job Description** USPB Risk provides oversight of US Personal Bank, International cards and personal banking unsecured portfolios in Hong Kong, Singapore ... risk . Retail Portfolio Management organization within the USPB Risk sets standards for Personal Banking , CCAR,...support areas like in-business Risk and Independent Risk , Finance, Control, Accounting Policy , Compliance. +… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Awareness of regulatory requirements including local and US laws, international and industry. Familiarity with consumer banking … more
- JPMorgan Chase (Plano, TX)
- …of five (5) to ten (10) Client Onboarding professionals who own our International Client's Treasury Product Onboarding experience end to end! As an International ... Bank, you will be responsible for leading and managing an experienced international onboarding team that implements Treasury Products and Services to our non-US… more
- Citigroup (Irving, TX)
- …credit risk analysis, monitoring and credit administration acting as a partner to Banking & International Risk and Corporate Banking to execute ... necessary subsequent credit monitoring across all institutional business including Corporate Banking , Services, and Markets relationships. ICM Risk Analysis… more
- HUB International (Irving, TX)
- …**Miniter Group** is a part of HFS that provides insurance products and risk management expertise to the banking industry. Our unique culture encourages ... stands out as an industry leader in effectively managing lending risk associated with loan-level collateral for financial institutions. Whether you're dealing… more
- MUFG (Irving, TX)
- …related field preferred + Demonstrated knowledge and experience in compliance with banking laws and regulations, compliance risk management, and regulatory ... more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy , Regulatory & Execution Vice President provides subject-matter expertise in the… more
- Citigroup (Irving, TX)
- …Management to identify, monitor and mitigate current and emerging risks. Within GRR, the Banking & International Credit Risk (BICR) function provides an ... **Global Risk Review (GRR)** provides independent, objective, reliable, valued...+ Support the Team Head and the Head of Banking and International Credit Review on cluster… more
- Citigroup (Irving, TX)
- …("SA') plays a critical role in the management, assessment and valuation of Citi's Banking & International Risk (BIR) classified portfolio, which contains ... Business, Risk , and Legal teams across the Banking and International globally to achieve the...with compliance with End User Computing (EUC) and Model Risk Management (MRM) Policy **Skills / Qualifications… more
- TD Bank (Dallas, TX)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product ... investments required to get there. This role is responsible for formulating strategy, policy and overall direction of the identified product or suite of products… more