- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including markets, treasury, credit, and operational . In areas related to financial and regulatory risks,...mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy… more
- MUFG (Irving, TX)
- …Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... relevant to their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- MUFG (Irving, TX)
- …Financial Crimes Division ("GFCD"), this new position has been created to support the operational expansion of the FI-EDD Team. We are seeking a highly skilled and ... Data Privacy Office (DPO) to address questions and resolve risk recommendations related to CBDM forms + Assist with...project methodology and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the… more
- JPMorgan Chase (Plano, TX)
- …Communicates regulatory guidelines to Product Managers to ensure our products meet risk and compliance requirements and are delivered on time + Partners effectively ... to the regulatory environment to ensure our products meet all necessary risk and compliance checks **Required qualifications, capabilities, and skills** + 5+ years… more
- RELX INC (Houston, TX)
- …trust and influence our brand commands globally. Responsibilities Editorial Strategy & Operational Excellence + Define and execute a cohesive editorial strategy that ... in system developments, platform upgrades, and cross-functional business initiatives. Governance, Risk & Compliance + Ensure robust editorial governance and risk… more
- JPMorgan Chase (Plano, TX)
- …platforms, mastery in integrating Marketing and Sales Enablement ecosystems, and operational excellence to drive a global, multi-tenant content strategy across ... full-funnel visibility and traceability of content performance. Governance & Risk Management + Implement enterprise content taxonomies, content quality scorecards,… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- JPMorgan Chase (Plano, TX)
- …coordinating with the appropriate teams, such as product, servicing, operations and risk . + Analyze customer experience trends to identify areas for improvement and ... Customer Experience, Product, or Project Management + Strong understanding of risk management and controls, regional and local nuances, and governance requirements… more