• Transaction Management Officer- Assistant…

    Citigroup (Irving, TX)
    …limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable ... transactions. + Coordinate and close loan transactions/lifecycle events, capture data , store documentation, troubleshoot issues/roadblocks, perform quality control… more
    Citigroup (09/17/25)
    - Related Jobs

  • Loan Documentation & Process Team Coordinator-…

    Citigroup (Irving, TX)
    …processes + Applies professional judgment, analytical thinking and knowledge of data analysis tools and methodologies to make recommendations to senior management ... some latitude to resolve complex issues + Applies judgment when interpreting data , preparing reports, and presents findings to management with recommendations based… more
    Citigroup (09/04/25)
    - Related Jobs

  • Global Financial Crimes Transaction Monitoring,…

    MUFG (Irving, TX)
    …this position will be responsible for providing strategic execution of the AML control globally for MUFG. **Major Responsibilities:** + In connection with the Global ... Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group...interpret customer KYC data and historical transaction data to group customers and non-customers into segments and… more
    MUFG (09/12/25)
    - Related Jobs

  • IT Quality Sr. Analyst - Assistant Vice…

    Citigroup (Irving, TX)
    …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of hands-on ... Rest Assured, Postman,/SoapUI or similar tools/framework. + Strong experience in Big Data , Data Lake, and ETL testing. Hands-on experience with SQL and NoSQL… more
    Citigroup (08/08/25)
    - Related Jobs

  • Applications Development Sr Programmer Analyst…

    Citigroup (Irving, TX)
    …standards and making a positive impact on the communities we serve. This Senior Data Engineer is responsible for building solutions to build Data Engineering ... requirements and usage information **Responsibilities:** + Integral team member of our Data Engineering team responsible for design and development of Big data… more
    Citigroup (08/02/25)
    - Related Jobs

  • Model Validation Second Line of Defense Senior…

    Citigroup (Irving, TX)
    …They also develop and maintain key risk parameters like default and rating migration data , usage given default data and transition matrices. This role is vital ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
    Citigroup (09/27/25)
    - Related Jobs

  • Senior Back End Java Developer - Assistant…

    Citigroup (Irving, TX)
    …Utilize spring technologies including Spring Boot, Spring Framework, Spring Security, and Spring Data to process large amounts of data in real-time by utilizing ... to develop highly scalable distributed enterprise applications that optimally process large data sets + Conduct tasks related to feasibility studies, time and cost… more
    Citigroup (09/27/25)
    - Related Jobs

  • Financial Institution Client Onboarding & KYC,…

    MUFG (Irving, TX)
    …and KYC Professional II is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's) and Portfolio Managers (PM's), ... such as: client identification and due diligence, customer service and quality control standards; conducts and reviews feasibility of new or revised systems and… more
    MUFG (09/07/25)
    - Related Jobs

  • Senior Internal Auditor / Wealth Management…

    Citigroup (Irving, TX)
    …vary by jurisdiction, job level, and date of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is… more
    Citigroup (09/25/25)
    - Related Jobs

  • Senior Auditor - Internal Audit / Finance…

    Citigroup (Irving, TX)
    …vary by jurisdiction, job level, and date of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. This position covers the… more
    Citigroup (09/02/25)
    - Related Jobs