- Citigroup (Dallas, TX)
- …Bank ("CCB") is looking for Summer Analysts to join our team. Our Commercial Banking division works with businesses with annual sales ranging from $10 million to ... more than $3 billion. Our Commercial Banking Team works to find ways for our clients...loans approved locally and extended overseas through the CCB's global network of 26 countries *Taking ownership of the… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks ... Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to assess the design and… more
- Citigroup (Irving, TX)
- Citi is a leading global bank with approximately 200 million customer accounts who does business in over 100 countries and jurisdictions worldwide. Citi provides ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction… more
- US Bank (Irving, TX)
- …credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review /credit risk experience; ... risk advisory, credit related regulatory oversight, or credit review at large banking institutions. . In-depth...common definition of internal controls. . Expert understanding of risk management frameworks (eg, global compliance … more
- JPMorgan Chase (Plano, TX)
- …way + Collaborate with team members and stakeholders on firm-mandated, cross-LOB, and global audits where the Risk Pillar is engaged + Provide strategic ... to examine, improve and execute the organization's existing processes and procedures for risk assessment + Able to review , understand, and rely on technical… 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
- 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Irving, TX)
- …securities. With the introduction of the new Basel Minimum Capital Requirement on Market Risk , also known as FRTB (Fundamental Review of the Trading Book), ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...mathematical and 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
- Citigroup (Irving, TX)
- …macro basis, primarily for the global wholesale lending and counterparty credit risk portfolio. PMG, which reports into the Banking and International Risk ... + Become a subject matter expert of Citi's Risk policies, often guiding Risk and Banking stakeholders on hedging requirements and policy or process nuances,… more
- JPMorgan Chase (Plano, TX)
- …on inherent risks within counterparty exposures, self-starter + Formulate views around product risk appetite and be able to review and challenge business ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Research, Technology, Credit Officers and other stakeholders to continuously review and enhance exposure methodologies and tools + Act… 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)
- …process improvement to limit the occurrence of similar future events and where similar risk exposure might exist. * Support, review , and challenge, the effective ... **Brief Description of the Organization** Citi, the leading global bank, has approximately 200 million customer accounts...communities we serve. **Overview of the Role** The Business Risk and Control Group Manager is accountable for management… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …annually, for each of the in-scope applications * Work closely with IT/System Risk Coordinator, Application owners, Application Managers to review and document ... ** Risk Management Specialist** **Category:** Cyber Security **Main location:**...enterprise standards. You will coordinate with various stakeholders to review and document existing issues and remediation efforts. **Your… more
- TIAA (Frisco, TX)
- TIAA has a fantastic opportunity for a Third-Party Cyber Risk Analyst. This position will identify and manage potential information security risks to the environment ... and will also support the overall program and process execution of the vendor risk management team and to drive improvements to minimize risk exposure to… more
- Citigroup (Irving, TX)
- …role provides the opportunity to work closely with various stakeholders across the Risk organization, as well as other global functions including Finance ... The Risk Governance team manages firm-wide cross risk...to gain a firm-wide perspective across all businesses (eg Banking , Wealth, Markets, Retail, Services), geographies and deeper understanding… more
- JPMorgan Chase (Plano, TX)
- …of client credit needs and projects and independently develops a credit opinion + Review and assign risk ratings and maintains updated credit research on their ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Citigroup (Irving, TX)
- The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a critical function within the Chief Data Office (CDO) and is responsible for and ... providing data governance and oversight, data risk management, and controls leadership across the ...be responsible for driving the implementation of a robust risk and controls culture within the Personal Banking… 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 ... challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more