- 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
- Wells Fargo (Irving, TX)
- …Principal Engineer as part of the Commercial and Corporate & Investment Banking Technology (CCIBT) to support Payment Solutions, Capital Markets Services, Wholesale ... Digitization, and International Technology. This diverse portfolio of capabilities spans multiple...supporting commercial or SBA lending background and familiarity of banking language and processes + 4+ years of experience… more
- Wells Fargo (Irving, TX)
- …operating outside the United States through the Edge Corporation (Wells Fargo International Banking Corporation). + Strong critical thinking skills, ability to ... support to the Regional Head of Americas Financial Crimes Risk Management, managing the Americas FCRM Program and other...utilized throughout front line Commercial Bank. Corporate and Investment Banking (CB, CIB). + Ability to work with limited… more
- Citigroup (Irving, TX)
- … to identify, monitor, and mitigate current and emerging credit risks. Oversee Banking and International Credit Review (BICR) Entities through periodic full ... of experience must include: Project management, including planning and execution of Risk Differentiated Reviews/Audits. Up to 30% international and domestic… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... and managing projects with acute awareness and accountability for financial and risk related objectives. S/he has strong technical and architectural skills and… more
- Bank of America (Fort Worth, TX)
- …conditions of companies and industry trends + Collaborates with domestic and international teammates throughout the bank, including Investment Banking , Foreign ... for providing advice and valuable financial solutions to complex Global Commercial Banking clients and prospects. Key responsibilities include serving as the primary… more
- MUFG (Irving, TX)
- …regulations administered by the Federal Reserve bank, FDIC, OCC and state banking regulators, compliance risk management and regulatory oversight. + ... trade products. He or she will advise on and monitor relevant policy , controls and process implementation and report on their effectiveness. **Main… more
- Citigroup (Irving, TX)
- …Together. Overview of the Role Reporting to the Head of US Personal Banking Technology for North America, the Head of Merchant Services Credit Engineering will ... total book of work + Work closely with the Head of US Personal Banking Technologyto chart out the CRS organization evolution. Build out target-state operating model… more
- HCA Healthcare (Plano, TX)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... forInternational Board of Lactation Consultant Examinersor The Academy of Lactation Policy and Practice code of ethics, respective of current certification.Serves as… more
- HCA Healthcare (Plano, TX)
- …Purchase Plan + Retirement readiness and rollover services and preferred banking partnerships + Education assistance (tuition, student loan, certification support, ... studies as well as instrumentation, maintenance of equipment function and safety policy and procedures.** **What qualifications you will need:** + **Graduate of an… more
- Citigroup (Irving, TX)
- …Integrate development framework with backend systems Transaction Processing System, International Bankcards System and Alert systems. Advise on technology design ... standards. Design and develop cloud native banking enterprise technology with scalable, reusable and sharable capabilities. Prepare design charter for shared… more