- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... this expertise to analyze complex mortgage scenarios, identify potential risks, and ensure compliance with relevant regulatory rules laws, often working within a… more
- Citigroup (Irving, TX)
- …control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements.. Create and Implement data quality ... The Data Quality Lead Analyst is a strategic professional who stays abreast...degree of responsibility over technical strategy + Partners with senior team members and leaders and a widely distributed… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** ... analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative… more
- MUFG (Irving, TX)
- …+ Assist with the analyzation the clusters/relationships and present the information to Senior Managers in the data visualization tools + Assist with the creation of ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and… more
- Citigroup (Irving, TX)
- …approach to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall ... markets, treasury, credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate financial models in Recovery and… more
- JPMorgan Chase (Plano, TX)
- …in Risk and Information Systems Control (CRISC) is plus. + Familiarity with regulatory requirements and compliance standards specific to the financial services ... a comprehensive understanding of Technology Risk and Controls, emerging risks, regulatory requirements, and effective communication and interpersonal skills to work… more
- Huntington Ingalls Industries (San Antonio, TX)
- …$87,433.00 - $110,000.00 Security Clearance: Ability to Obtain Level of Experience: Senior This opportunity resides with Warfare Systems (WS), a business group ... that performance and quality products conform to established company and regulatory standards. Reviews, analyzes and reports on quality discrepancies and data… more
- Capital One (Plano, TX)
- Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Board of Directors and other stakeholders. Commercial Credit Review is seeking a Senior Manager who will participate in and/or lead continuous testing and targeted… more
- Eaton Corporation (Houston, TX)
- Eaton Corporation is currently seeking a Sr IT Tax Product Owner in their Corporate IT organization. This person will report to our VP IT. This position can be based ... Overview:** As a leader within Eaton's IT function, the Sr IT Tax Product Owner will have direct management...IT Product Owner and Tax IT product offering. The Senior IT Tax Product Owner is responsible for maximizing… more