• Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
    MUFG (07/30/25)
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  • Global Financial Crimes Transaction Monitoring,…

    MUFG (Irving, TX)
    …**Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to interpret customer ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
    MUFG (09/12/25)
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  • Full Stack Developers Assistant Vice…

    Citigroup (Irving, TX)
    …Artificial Intelligence (AI) within our organization necessitates a robust governance program to ensure responsible and ethical AI development and deployment. This ... security vulnerabilities, and compliance issues, a dedicated AI Governance Program is being established. This program requires...AI Governance Program is being established. This program requires skilled developers to build and maintain the… more
    Citigroup (09/05/25)
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  • Global Financial Crimes Compliance Testing,…

    MUFG (Irving, TX)
    …management in the implementation of a coordinated, consistent, and risk-based testing program . + Assist in developing and maintaining quality control processes to ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
    MUFG (09/20/25)
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  • Cloud Security Engineer - Assistant…

    Citigroup (Irving, TX)
    …our employees and our proprietary data. We manage information security as one end-to end program - one with a clear mandate and accountability. Our mission is a ... program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of the firm and is deeply integrated… more
    Citigroup (08/22/25)
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  • Assistant Vice President , IT…

    PennyMac (Carrollton, TX)
    …will : + Lead projects from conception to completion, ensuring alignment with program goals and milestones within an agile framework + Guide teams in translating ... program goals and milestones into actionable agile execution plans. + Partners with product and technology leadership to develop feature delivery road maps focused… more
    PennyMac (08/20/25)
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  • Know Your Customer Procedure, Assistant…

    MUFG (Irving, TX)
    …performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance ... with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid… more
    MUFG (09/26/25)
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  • Full Stack Engineer - Assistant Vice…

    Citigroup (Irving, TX)
    …experience **Job Family Group:** Technology **Job Family:** Digital Technical Program Management **Time Type:** Full time **Primary Location:** Irving Texas ... United States **Primary Location Full Time Salary Range:** $107,120.00 - $160,680.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee… more
    Citigroup (09/12/25)
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  • BSA Specialist III, Assistant Vice…

    MUFG (Irving, TX)
    …performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance ... with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid… more
    MUFG (09/09/25)
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  • Financial Institution Client Onboarding & KYC,…

    MUFG (Irving, TX)
    …performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance ... with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid… more
    MUFG (09/07/25)
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