- MUFG (Irving, TX)
- …and provide holistic assessment of the potential financial crime risks * Team leader will ensure accurate and complete reviews are performed by the Analysts for ... FI EDD Analysts, RMs, on various Bank systems * Lead , identify, recommend, and submit changes to the appropriate...business personnel * Assist CoE leadership with regulatory and audit preparations and special projects. * Collaborate with other… more
- Citigroup (Irving, TX)
- **Technical Lead - Java (Hands-on)- VP - Hybrid** **Introduction** Citi's Institutional Clients Group (ICG) is comprised of diverse, talented professionals located in ... IB/ CB Technology and we are seeking a Technical Lead with strong hands-on experience in developing server-side components...data from external applications and process it. + Create audit informatin for the data coming in and going… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. The Vice President , Operations Execution will play a critical role in overseeing the ... **Risk Management & Regulatory Compliance** + Partner with Compliance, Risk, and Audit teams to ensure offshore operations meet applicable legal and regulatory… more
- Citigroup (Irving, TX)
- The Wholesale Credit Risk Stress Testing Lead oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise ... + Interact with model developers, model risk governance, business risk, internal audit + Leverage business / product expertise to evaluate and challenge the… more
- JPMorgan Chase (Plano, TX)
- As a transformational digital product leader , you will lead our Content Management Platform Services within Global Banking, navigating the intersection of ... vs. custom-made content, automated expiration workflows, legal holds, and audit trail requirements across business. + Lead ...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- Huntington National Bank (Addison, TX)
- …while supporting the growth of the overall team. This position reports to the RM Team Lead , or another senior leader determined by the Head of the group. Note: ... Management team; work collaboratively with the group's RM Team Lead , other Banker/RMs, Portfolio Managers and other internal colleagues...II will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit… more
- MUFG (Irving, TX)
- …of new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational standards. **Responsibilities** (85%) + ... re-assesses pipeline, and manages assignments as necessary. (15%) + Supports team lead on leadership responsibilities as needed, acting as backup manager during team… more
- Citigroup (Irving, TX)
- …of interest to bring to the GRMC, CBNA RC, and/or Board RMCs + Lead high priority strategic/regulatory ad hoc projects for the Risk Governance Committee function ... which will require ongoing execution and monitoring + Perform Internal Audit (IA) activities for risk governance and support regulatory validation activities… more
- Citigroup (Irving, TX)
- …us. We'll enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Manage and… more
- JPMorgan Chase (Plano, TX)
- …Know Your Customer + Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity with Internal Controls, including the ... brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial… more