- Citigroup (Irving, TX)
- …Credit Risk Management software solutions. These tools allow salespeople, traders, operations staff and risk officers to manage Citi's exposure to financial ... to take challenging tasks. **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty...architectural and design patterns in the systems. + Manage global team to build large industry-scale applications + Improve… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 2 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred ... covered. In this role, you will be a part of the newly formed Risk , Compliance and Integrity organization (RCI) bringing together compliance , assurance,… more
- Ankura (TX)
- …AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance , operations , and controls + 15+ years' experience in ... us in the Anti-Financial Crime (AFC) practice at Ankura. Ankura's global anti-financial crime experts deal with anti-money laundering, counter-terrorist financing,… more
- SHI (Austin, TX)
- …of our IT Compliance and Audit Team. As IT Operations Lead - Compliance , you will provide guidance to the Risk and Controls Team, collaborate with the ... and today we're proud to be a $15 billion global provider of IT solutions and services.** **Over 17,000...in our offices or yours.** **Job Summary** The IT Operations Lead - Compliance will assess the… more
- JPMorgan Chase (Dallas, TX)
- …JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... a Lead Credit Officer in Asset Based Lending Credit Risk , you will be part of the firm's ...Debt Capital Markets, Treasury Services, Leasing, Derivatives and Loan Operations Required qualifications, capabilities, and skills + Minimum 5… more
- Scotiabank (Houston, TX)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... Analyst, Mortgage Capital Markets, Global Capital Markets **Requisition ID:** 225611 **Salary Range:**...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TE Connectivity (Houston, TX)
- …, at the BU level, with import and export regulations globally to enhance global trade compliance , reduce risk , increase responsiveness to issues and ... functions, to encourage awareness of global trade compliance issues, pro-actively identify trade risk and...+ 5+ years' experience in global trade compliance in the Americas region. Supporting trade operations… more
- JPMorgan Chase (Plano, TX)
- …providing insights and recommendations to mitigate potential impacts on business operations . + Ensure compliance with industry standards and regulatory ... a critical role in ensuring the resiliency and continuity of business operations across the organization. This position involves strategic planning and execution for… more
- International Rescue Committee (Dallas, TX)
- …proactive work on regulatory compliance . To address this gap and mitigate IRC's global risk , the Privacy and Data Protection Lead will set the strategic ... Requisition ID: req59167 Job Title: Senior Advisor, Global Data Protection Sector: Information Technology Employment Category:...and accurate reporting and maintenance of the ROPA. 3) Compliance and Risk Management * Advise IRC… more
- MUFG (Irving, TX)
- …to multi-task. In this role, the Vice President will work across functions ( compliance , operations , technology, and business personnel) and countries to support ... Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The...AML has direct or indirect involvement and ensure AML risk identified and mitigated. + Support Global … more