- Citigroup (Houston, TX)
- …global basis. + Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with ... relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business. + Partner with… more
- JPMorgan Chase (Plano, TX)
- …in Product, Technology, or Project Management + Strong understanding of risk management and controls, regional and local nuances, and governance requirements ... Communicates regulatory guidelines to Product Managers to ensure our products meet risk and compliance requirements and are delivered on time + Partners effectively… more
- Navy Federal Credit Union (San Antonio, TX)
- …efficient and effective project completion. Develop and socialize potential risk mitigation strategies. Communicates effectively with managers, peers, and partners ... Responsible for Clarity and PCM updates and project documents. Strong project management skills, prioritization, and the ability to meet deadlines. Typically, 3+… more
- JPMorgan Chase (Plano, TX)
- …facilities required. + Experience in control management + Experience in project management including scope, planning and risk /issue management . + Strong ... Your role will involve creating process models, specifications, and management presentations, while ensuring clear communication and partnership with stakeholders… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...of production issues and escalate to business and technology management in a timely manner. + Ensures that storage… more
- MUFG (Irving, TX)
- …laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management experience ... + Engages with relevant first-line business leaders to support their AML risk - management efforts. + Oversees the timely identification, resolution, and as… more
- JPMorgan Chase (Richardson, TX)
- …relationships and providing financial advice with a focus on client experience and risk management , while focusing on acquiring new relationships, retaining and ... outstanding client experience + Protect the firm by following sound risk management protocols and control policies and adhering to regulatory requirements… more
- JPMorgan Chase (Plano, TX)
- The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti-Money ... Laundering and Surveillance through data science and machine learning techniques across Risk , Compliance, Conduct and Operational Risk . As an Applied AI ML Lead… more
- JPMorgan Chase (Plano, TX)
- …Customer Experience, Product, or Project Management + Strong understanding of risk management and controls, regional and local nuances, and governance ... of our small business merchant experience from onboarding to ongoing management ; Identify UX friction in our end-to-end workflows including client onboarding,… more
- Centene Corporation (Austin, TX)
- …TCPA, and NAIC Data Security model law required. + Experience with privacy risk assessments, incident response, and breach management required. + Strong ... and enforcement guidance. + Identifies areas of privacy vulnerabilities and risk areas and develop preventive, detective and corrective controls and provides… more