- Citigroup (Irving, TX)
- …+ Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. ... and scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative and qualitative… more
- Citigroup (Irving, TX)
- …to create a seamless, simple and intuitive digital experience for our clients' banking journeys. The Global Digital Senior Product Manager will actively ... ** Global Citi Commercial Bank, Global Digital...Rate Derivatives products. CitiBusiness Online & CitiDirect, Citibank's web-based banking platforms, support a full range of domestic &… more
- Bank of America (Dallas, TX)
- Audit Supervisor - Commercial Banking and GPS ( Global Payments Solutions) Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; ... audit function or public accounting firm, preferably within the Banking or Financial Services industry + Knowledge of Corporate...+ Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management… more
- Citigroup (Irving, TX)
- … Risk , Wealth Risk and Legacy Franchises/ Banking & International Retail Risk Management. Head of Global Risk Systems and Technology role and ... through delivery of global risk systems needed for USPB Risk (inclusive of consumer/retail exposures in Banking & International) and Wealth … more
- JPMorgan Chase (Dallas, TX)
- **Credit Originations Manager Regional Lead, Executive Director - Real Estate Banking ** The Commercial Real Estate (CRE) group at JP Morgan offers top-tier financial ... working with a diverse range of clients in the sector. Our Real Estate Banking (REB) delivers commercial real estate and banking products to clients active… more
- Citigroup (Dallas, TX)
- …over the globe continue to restructure and grow, we are hiring professionals who have a global perspective on the future of banking , and want to make an impact ... for Summer Analysts to join our team. Our Commercial Banking division works with businesses with annual sales ranging...loans approved locally and extended overseas through the CCB's global network of 26 countries * Taking ownership of… more
- Citigroup (Irving, TX)
- **Brief Description of the Organization** Citi, the leading global bank, has approximately 200 million client accounts and does business in nearly 160 countries and ... jurisdictions. We are leading the next era of global business by undertaking a massive effort to make...positive impact on the communities we serve. US Personal Banking (USPB) serves our home markets with the largest… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key supporting ... Presentations preparation **Major Responsibilities:** * Support the Head of Global Risk Assessment Execution to design, implement,...the Chief of Staff Office on the identification, collection, review , and submission of data to support the RA.… more
- JPMorgan Chase (Plano, TX)
- …oversee and perform audit testing, document audit reports, partner closely with global Audit colleagues and business stakeholders, and use judgment to strengthen ... exciting opportunity to develop a detailed understanding of Corporate Investment Banking Markets, specifically within SPG and Public Finance businesses. Internal… more
- Citigroup (Irving, TX)
- …Services, US Personal Banking and Wealth Management globally, and supporting the global QA team. The role reports to the QA Senior Audit Manager (SAM) in ... and when needed. + Assist with periodic special projects. + Assist in the review and improvement of global IA methodology and practices, including innovation… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside... lines of businesses (LOBs) including Corporate & Investment Banking , Commercial Banking , Asset & Wealth Management… more
- Citigroup (Irving, TX)
- The USPB Risk CAO organization provides a global ...driving Strong Risk Management - for USPB Risk , Wealth Risk and Legacy Franchises/ Banking ... and data controls for USPB CRO organization, and consumer/retail risk reporting for Wealth CRO, Legacy Franchises Banking...and efficient integration of consumer and wealth business and risk practices + Review /challenge data analysis and… more
- Citigroup (Irving, TX)
- …oversight/guidance from senior staff, research, analyze, coding and document wholesale credit risk models for model development, annual model review and model's ... applying sophisticated mathematical/analytical techniques to solve real-world problems-especially in banking , finance, or risk management-is required. +… more
- JPMorgan Chase (Plano, TX)
- …Capabilities and Skills** + Bachelor's degree + 7 years of Credit / Market risk experience in financial services (investment banking or similar) + Knowledge of ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...summarize in written credit approval memos and reviews + Review and approve trading activity, including recommending margin requirements… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... that impact our company, customers and communities.. As a Risk Management - Hedge Fund Credit Risk ...+ Manage client portfolio including limit sizing and maintenance, review of financial reporting, and monitoring of credit covenants… more
- Huron Consulting Group (Dallas, TX)
- …across various banking operations. + **Policy and Governance** : Design, review , and enhance risk policies and governance structures to ensure compliance ... **The Opportunity** Huron is a global consultancy that collaborates with clients to drive...future. **Position Summary** Huron is seeking an experienced Enterprise Risk Management Advisory Manager to join our Financial Institutions… more
- Robert Half (Dallas, TX)
- …deliverables, including process flows, work programs, reports and control summaries. As a Risk and Compliance intern, you review transactions to provide process ... JOB REQUISITION Dallas Risk and Compliance Intern - 2025 LOCATION DALLAS...deliver on our vision to be the most trusted global consulting firm. Are you inspired to make a… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers… more
- Bank of America (Dallas, TX)
- …**Required Skills & Experience:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + ... Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North...experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations,… more
- Citigroup (Irving, TX)
- …the lending space, including underwriting, as well as in control and internal risk review functions across Citi. **Key Responsibilities:** + Executing routine ... an integral part of the credit management organization for Global Wealth Management (GWM). + The WCM mandate is...+ The WCM mandate is to deliver best-in-class credit risk analysis, monitoring, and credit administration to Citi Private… more