- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Evaluate risk and controls issues, evaluate adherence against it, and ensure strict compliance to the security of the applications. - Manage the Citi's technology… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... to manage global stakeholders, including traders, quants, risk managers, and compliance teams across multiple regions. + Strong problem-solving and decision-making… more
- Citigroup (Irving, TX)
- …and UI components ensuring alignment with business objectives and guardrail compliance . + Design responsive and accessible user interfaces using sections, harnesses, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …Analyst** role is responsible for executing support activities related to Compliance and Discovery platforms for Electronic Communications and managed services ... for archival, hold and retrieval of electronic communication content to support compliance , legal and other investigative requirements. The role is responsible to… more
- MUFG (Irving, TX)
- …transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the ... **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned… more
- MUFG (Irving, TX)
- …This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this role, ... with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Ability to analyze financial risk factors across customers, geographies,… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Citigroup (Irving, TX)
- …teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting with preparing the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …are upheld from the information security perspective and support routine compliance activities. Eventually, the candidate will need to support technology ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of experience in business analysis or systems analysis + Demonstrated… more