- Bank OZK (Dallas, TX)
- …share findings, assists in identifying current fraud trends, root causes, and fraud risk gaps, and collaborates with senior analysts on recommendations. + ... AML guidelines, and OFAC requirements). + Knowledge of fundamental concepts related to risk management, controls , and governance processes. + Ability to map data… more
- Citigroup (Irving, TX)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals...ownership, and create a competitive advantage for Citi. The Senior Solutions Architect is a seasoned professional role. Applies… more
- Citigroup (Irving, TX)
- …cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control , Finance and Enterprise ... for these regulatory commitments requires close partnership with the delegates for the senior Data Leads to provide reliable and timely reporting and analysis that… more
- JPMorgan Chase (Plano, TX)
- …industry. As a Cybersecurity Architect at JPMorgan Chase within the Cybersecurity and Technology Controls organization, you are an integral part of a team ... to lead complex projects and initiatives, understand problem spaces, quantify risk and recommend solution approaches. **Job Responsibilities:** + Conduct … more
- Amazon (Dallas, TX)
- …a consistent, high quality seller experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance. We are ... to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining...Manager will work closely with compliance, operations, business and technology teams amongst other to ensure the AML program… more
- Bank of America (Plano, TX)
- …collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance, Technology , as well as external consultants. ... the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness… more
- BMS CAT (Haltom City, TX)
- …regulations. + Collaborate with infrastructure and application teams to embed security controls into all aspects of technology operations and software ... capabilities and deep expertise in modern security practices, regulatory compliance, risk management, and Agile methodologies. The Manager will work closely with… more
- Citigroup (Irving, TX)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- MUFG (Irving, TX)
- …potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice President will report into the Head of the Global AML ... business groups globally, to collaborate with and recommend appropriate AML controls , enhancements and/or remedial steps where required to address identified issues.… more
- Citigroup (Irving, TX)
- …world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our ... technology solutions are the foundations of everything we do...enable growth and progress together. The Info Sec Prof Senior Analyst is an intermediate level position responsible for… more