- RELX INC (Houston, TX)
- …strategic planning.We are seeking an experienced, visionary, and dynamic Global Head / Senior Director of Editorial Content to lead our global price reporting and ... coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance. You will shape the future of commodity intelligence, inspire… more
- JPMorgan Chase (Plano, TX)
- …clients. This role is crucial in delivering comprehensive risk management services , including audit RFIs assistance, risk remediation, data analytics, core issue ... a comprehensive understanding of Technology Risk and Controls, emerging risks, regulatory requirements, and effective communication and interpersonal skills to work… more
- JPMorgan Chase (Plano, TX)
- …Co. (JPMC), Control Management protects and defends the firm against operational, regulatory , and reputational risk. While effectively managing risk, we meet our ... across multiple lines of business + Advise and influence senior leaders / business executives on key decisions and...related field + Extensive relevant experience in the financial services industry, process improvement, and / or risk management… more
- MUFG (Irving, TX)
- …all matters for AML/BSA compliance for MUFG. **Responsibilities** + Provides full advisory services to First and Second Lines of Defense on all applicable money ... for AML risks. + Demonstrated knowledge of investment banking products and services , including but not limited to, derivatives, swaps, project finance, commodities… more
- JPMorgan Chase (Plano, TX)
- …and ensures adherence to the firm's risk, controls, compliance, and regulatory requirements + Effectively manages timelines and dependencies while monitoring ... oversight of audits in our environment + Articulating insights to senior management, operations leadership and field teams **Required qualifications, capabilities,… more
- Citigroup (Irving, TX)
- …credit monitoring across all institutional business including Corporate Banking, Services , and Markets relationships. ICM Underwriters manage a portfolio of ... from early origination discussions to development of credit approval memos, and senior approval forums . Detailed review of financial analysis, due diligence,… more
- JPMorgan Chase (Plano, TX)
- …the firm by following sound risk management protocols and adhering to regulatory requirements. The Small & Medium-Sized Business Organization (SMB Payments) is part ... serving small and medium-size business clients through banking, payments, and value-added services . We take a client-first approach in developing solutions that help… more
- Citigroup (Irving, TX)
- …Manager is an intermediate level role responsible for driving End User Services Programs and governance. The overall objective is to coordinate, manage projects ... impacts the Technology Infrastructure area + Ensure ongoing compliance with regulatory requirements, evaluate controls to help mitigate negative outcomes through… more
- JPMorgan Chase (Plano, TX)
- …excellent communication skills, and the ability to work effectively with senior leaders and stakeholders to assess large environments. **Job Responsibilities** + ... / technology development, engineering, or technical architecture within financial services organizations + Strong understanding of risk management at the… more
- MUFG (Irving, TX)
- …monitoring. + Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools. + Create statistical representative ... and/or OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience + Familiarity implementing, testing or… more