- Citigroup (Irving, TX)
- Job Description: Technology & Business Enablement Quality Assurance Data VP Location: Irving, TX Technology & Business Enablement (T&BE) empowers Citi to achieve its ... address high severity issues/Transformation regulatory comments at a global or regional level. + Support high severity issue and Transformation regulatory commitment… more
- JPMorgan Chase (Dallas, TX)
- …unique opportunity to engage with Advisors and Leadership and be able to determine regional goals in partnership with a regional operating committee. You will be ... Experts in Product, Planning, Technology, etc. + Create strategic partnerships with Regional Leads and operating committees to work closely to drive adoption of… more
- MUFG (Irving, TX)
- …including senior sanctions managers, senior executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global Internal Audit, Regulatory ... global oversight for sanction Issues Management by providing global support to regional sanctions risk managers, as requested. + Draft sanctions policy, standard and… more
- MUFG (Irving, TX)
- …solutions. + Conduct market research and feasibility studies for new regional rollouts, offering strategic guidance on entry planning. **Qualifications** + 5-8 ... communication skills. + Ability to work with multiple lines of business, regional managers, senior management, and regulators. + Strong interpersonal skills and… more
- MUFG (Irving, TX)
- …models involving tuning, calibration, segmentation and optimization. + Coordinate with other regional and Global teams to implement on the monitoring models. + Work ... collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities. **Qualifications/Skills/Experience** + Hands on working knowledge of one or more of the following programming… more
- JPMorgan Chase (Plano, TX)
- …goals-based approach to investing. + Create Strategic Partnerships: Work closely with Regional Leads and operating committees to drive adoption of initiatives and ... achieve business goals. + Become a Subject Matter Expert: Develop expertise in Practice Management tools, products, and capabilities, specifically Wealth Plan (WP) and client relationship systems. **Required Qualifications, Skills, and Capabilities:** + A… more
- JPMorgan Chase (Plano, TX)
- …+ Maintain strong engagement across multiple stakeholders and collaborate with local, regional & global stakeholders and stay abreast on risk and control agendas ... + Develop junior team members both formally and informally, including serving as a mentor to help them develop their risk management skills and domain knowledge **Required qualifications, capabilities and skills:** + Bachelor's degree or equivalent in Business… more
- MUFG (Irving, TX)
- …MUFG 's GFCD monitoring system across multiple lines of business. + Coordinate with regional Intelligence & Analytics teams to implement on the global model. + Work ... collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities. **Qualifications:** + Knowledge of mathematics; particularly statistics. + Ability to code using SQL, R, or Python… more
- MUFG (Irving, TX)
- …includes remediation efforts related to Financial Institutions and coordination with Regional Financial Crime Offices to escalate identified risks. * Collaborate ... with the GFCD Project Management Office to provide routine updates for GFCD leadership, Senior Management, and the appropriate governance forums. Data Integrity - 10% * Cleanse, develop and interpret client data for EDD * Ensure FI client records are accurate… more
- MUFG (Irving, TX)
- …development of relevant global AML/product training materials. + Regularly coordinates with regional and local AML officers. + Regularly coordinates with other areas ... of the Global Financial Crime Compliance team to build partnerships and best practices. + Engages with relevant first-line business leaders to support their AML risk-management efforts. + Oversees the timely identification, resolution, and as appropriate,… more