- Synchrony (Dallas, TX)
- …Guidebook will enable a standard and repeatable process is established + Support Operational Risk Management (ORM) team with tracking team deliverables requested ... a deal being signed and especially once the investment is made public. This role ( Risk Management Oversight Specialist) is focused on the set of Risk Management… more
- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...of experience + Experience in assessing, reviewing or auditing IT governance, IT risk management,… more
- Citigroup (Irving, TX)
- The Credit Risk Business Analyst(Tech) is responsible for liaising between business users and technologists to exchange information in a concise, logical and ... and objectives for complex projects and foster communication between business leaders and IT + Consult with users and clients to solve complex system issues/problems… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The AVP will support the VP and the team in...with other members of the team on strategic and operational enhancement. **Qualifications:** + 3-5 years of experience in… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- Synchrony (Dallas, TX)
- …onboarding metrics across multiple central security controls + Generate and interpret operational risk metrics directly from security databases + Establish ... Responsibilities:** + Provide program management for the scheduling and risk treatment processes for onboarding applications to Synchrony's central authentication… more
- MUFG (Irving, TX)
- …of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible ... across the region. + Supporting the implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Communication of the results of the… more
- Citigroup (Irving, TX)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and ... business continuity. We develop, coordinate, and execute strategic operational plans. Essentially, Enterprise Operations & Technology re-engineers client and partner… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users. + Utilize in-depth specialty… more
- Citigroup (Irving, TX)
- …foundation for Citi's operations and is responsible for delivering reliable IT solutions, scalable infrastructure services, and secure capabilities while creating a ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Irving, TX)
- …"Program") under Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank ... and reporting **Qualifications** + 3-5 years' direct work experience in risk analysis, accounting, data analytics, or equivalent with related experience in,… more
- Citigroup (Irving, TX)
- …Leads system change process from requirements through implementation; provides user and operational support of application to business users + Formulate and define ... risks and impacts. + Drives communication between business leaders and IT ; exhibits sound and comprehensive communication and diplomacy skills to exchange… more
- Citigroup (Irving, TX)
- …Leads system change process from requirements through implementation; provides user and operational support of application to business users + Formulate and define ... risks and impacts. + Drives communication between business leaders and IT ; exhibits sound and comprehensive communication and diplomacy skills to exchange… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This Associate Vice President ( AVP ) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance ... members of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management...years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and… more