- Citigroup (Irving, TX)
- …measurable impact on client experience, operation efficiency and regulatory compliance . **Responsibilities:** + The Product Developer is responsible for activities ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- JPMorgan Chase (Plano, TX)
- …regulatory guidelines to Product Managers to ensure our products meet risk and compliance requirements and are delivered on time + Partners effectively with sales, ... solution specialists, marketing, legal/controlling/ compliance , business management and more, across lines of business...to ensure our products meet all necessary risk and compliance checks **Required qualifications, capabilities, and skills** + 5+… more
- MUFG (Irving, TX)
- …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 ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... 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
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to ... Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests and regulations, including Grand jury… more
- Citigroup (Irving, TX)
- …to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- RELX INC (Houston, TX)
- …coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance . You will shape the future of commodity intelligence, inspire a ... structures to maximize real-time, high-value content outputs. + Ensure full compliance with pricing methodologies, IOSCO principles, and internal editorial policies.… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (Irving, TX)
- …releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality controls by ... 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)
- …technical requirements for systematic enforcement while incorporating regulatory and compliance alignment. + Responsible for the Quarterly Planning ensuring that ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more