- Citigroup (Irving, TX)
- …to stakeholders + Provide solutions and processes in accordance with audit initiatives and requirements and consult with Business Information Security officers ... (BISOs) and TISOs + Exhibit in-depth understanding of engineering concepts and principles + Assist with training activities and mentor junior team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Huntington National Bank (Addison, TX)
- …and guidelines. The RM II will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit relationships. + Immediate and ... concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective oversight and active surveillance of assigned facilities, remain engaged in working through any account-specific… more
- Citigroup (Irving, TX)
- …requirements. + Receive the data from external applications and process it. + Create audit informatin for the data coming in and going out of the software ... components. + Understand the security requirements of a software as per organization standards + Analyze third party provided softwares and their versions for compatibility such as Java Virtual Machines + Analyze and implement security for the application… more
- Citigroup (Irving, TX)
- …to ensure business continuity. + Maintain comprehensive documentation for audit readiness. + Support audits, compliance checks, vulnerability scans, and ... risk assessments. **Qualifications:** + 6+ years of relevant experience in Apps Development or systems analysis role + Strong expertise in Pega product deployments, upgrades, and environment maintenance across all stages (DEV, TEST, STAGE, PROD). + Proficiency… more
- MUFG (Irving, TX)
- …vendor contracts, and all future contracts, Regulatory Engagement and Audit /Issues Management FCoA Oversight and Reporting, and Administrative Duties ... **Qualifications:** + Bachelor's degree required; advanced degrees in business, accounting, legal, or related fields preferred + Minimum of 5-10 years of experience in compliance, financial crimes risk management or related field + Strong knowledge of BSA/AML… more
- MUFG (Irving, TX)
- …of new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational standards. **Responsibilities** (85%) + ... Validates new, existing and ad hoc KYC files with a strong emphasis on funds against legal documentation and third-party sources, remediating errors as necessary, for customers managed by a supported business unit. + Ensures all required customer information… more
- MUFG (Irving, TX)
- …Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML ... Department Manager, ensure compliance with federal information sharing requests and regulations, including Grand jury subpoenas, asset seizure orders, search warrants, National Security Letters, and USAPA 314(a) and (b) requests. _Quality and Organizational… more
- Citigroup (Irving, TX)
- …procedural requirements - provides solutions to reduce errors, and to adhere to audit and control policies + Timely management, escalation and resolution of all ... requests / inquiries / issues / errors related to loan documentation + Applies a solid understanding of how the team and area integrate with others in accomplishing the objectives of the sub-unit, and the wider Operations group + Provides informal guidance… more
- Centene Corporation (Austin, TX)
- …the Continental United States. **Position Purpose:** Direct and oversee claims audit operations and medical code editing scenarios. Oversee payment integrity ... operations, including pilots, new business, transformative initiatives, and payment policies. + Develop and execute Payment Integrity strategies, end-to-end process automation, optimization and management. + Oversee various functions of the Payment Integrity… more
- Citigroup (Irving, TX)
- …+ Interact with model developers, model risk governance, business risk, internal audit + Leverage business / product expertise to evaluate and challenge the ... stress loss assumptions in hypothetical and historical stress scenarios + Gather and analyze portfolio and macro-economic data to assess potential impact on business performance and integrate the trends to the portfolio loss forecast + Develop deep expertise… more