- 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 ... through data science and machine learning techniques across Risk, Compliance , Conduct and Operational Risk. As an Applied AI...discussions with our business stakeholders and partners. As a senior member on the team, you will also serve… more
- MUFG (Irving, TX)
- …monitoring. + Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools. + Create statistical representative ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... when appropriate + Experience as Applications Development Manager + Experience as senior level in an Applications Development role + Stakeholder and people… more
- Citigroup (Irving, TX)
- …Quality issues through Citi's corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk when business ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws, and regulations, adhering to Policy, applying… more
- Citigroup (Houston, TX)
- The Lead Counsel II is a senior level position responsible for accomplishing results through directing day-to-day legal activities as part of Citi's Markets Legal ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Plano, TX)
- …+ Developing new insights by understanding the business and data to support senior management in making key decisions + Become an expert in the data ... multiple partner teams such as Business, Technology, Product Management, Legal, Compliance , Strategy and Business Management to deploy solutions into production… more
- Citigroup (Irving, TX)
- …and status in a concise, accurate, and professional manner for senior leadership consumption, escalating blocking issues when appropriate. + Communicate progress, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …and enhancements based on usage insights and business evolution + Partners with senior team members and leaders and a widely distributed global user community to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (San Antonio, TX)
- …and assists with problem resolution + Resolves escalations from clients, Wealth Teams, senior leadership, or executive levels + Provides point of call resolution, a ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more