- MUFG (Irving, TX)
- …The Onboarding and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all ... Compliance, Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed. Must meet Service Level Agreements (SLA) with… more
- Citigroup (Irving, TX)
- …+ Collaborate with a team of highly skilled cloud engineers and business stakeholders to implement the strategic vision of enabling a multi-cloud strategy across the ... enterprise. + Deliver robust automation solutions and frameworks to enable adoption at scale for Citi's approved Cloud Providers. + Enable and maintain **infrastructure as code** pipelines for business use cases defined by the larger Citi audience. + Develop… more
- MUFG (Irving, TX)
- …+ Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance ... and tune MUFG's GFCD Transaction Monitoring Program. + Recommend customer segmentation and optimization for MUFG's GFCD monitoring system across multiple lines of business. + Development of models involving tuning, calibration, segmentation and optimization. +… more
- Citigroup (Irving, TX)
- …+ As a global team member, analyze and collaborate technical solutions and strategies with the team and provide the optimum solution for our clients. + Strictly ... follow Citi's engineering standards and ensure these are followed across all modules in the project. + Perform code & design reviews consistently. + Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and… more
- Citigroup (Irving, TX)
- …include monitoring compliance risk behaviors and providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, policies, procedures, processes,… more
- Citigroup (Irving, TX)
- …+ Perform detailed impact analysis for code changes with understanding of dependencies across the application components + Design and develop scalable, ... We are looking for a seasoned Developer who is passionate in writing clean and efficient code, building scalable systems, driving engineering excellence in a fast-paced, Agile environment. This role is ideal for developers with deep hands-on experience in Java… more
- Citigroup (San Antonio, TX)
- …+ Addresses procedural / process related questions and concerns from associates and assists with problem resolution + Resolves escalations from clients, Wealth Teams, ... The Wealth Service Escalation Specialist is considered a subject matter expert on investment and banking procedures and processes and will work on a team comprised of specialists with a focus on delivering operational solutions for our clients. Providing first… more
- Citigroup (Irving, TX)
- …+ Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions + Draft audit reports and ... present issues to the business while discussing practical cross-functional solutions + Complete assigned audits within budgeted timeframes, and budgeted costs + Monitor, assess, and recommend solutions to emerging risks + Contribute to the development of audit… more
- Pearson (San Antonio, TX)
- …* Have at least three years of experience as a principal, vice principal, assistant principal, director, superintendent, assistant superintendent, ... the state of Texas. * Have worked as a principal, vice principal, assistant principal, director, superintendent, assistant superintendent, or other district… more
- Texas A&M University System (College Station, TX)
- …to work in support of the University's Core Values. As a core member of the Assistant Vice President & Chief of Staff to the Provost (AVP/COS) leadership team, ... Job Title Executive Assistant III Agency Texas A&M University Department Provost...Vice President. The successful applicant into this Executive Assistant III position will bring a strong understanding of… more