- Citigroup (Irving, TX)
- …with customers and internal partners, including Legal, Controls, Fraud, MIS/Reporting, Compliance . + Collect information from various parties with potential opposing ... 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)
- …value proposition to enhance competitive differentiation + Risk Management & Compliance : Appropriately assess risk when business decisions are made, demonstrating ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Plano, TX)
- The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti-Money Laundering ... and Surveillance through data science and machine learning techniques across Risk, Compliance , Conduct and Operational Risk. As an Applied AI ML Lead on the team,… 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
- JPMorgan Chase (Plano, TX)
- …controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective ... Customer + Experience with or as a regulator, internal or external audit, and/or compliance is a plus + Familiarity with Internal Controls, including the three lines… 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, ... institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment processes as applied to… 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
- Centene Corporation (Austin, TX)
- …+ 10+ years of Managed Care or CMS related experience, including compliance , claims, payment integrity, or special investigation experience required. + Previous ... management experience including responsibilities for hiring, training, assigning work and managing performance of staff required. + Or equivalent experience acquired through accomplishments of applicable knowledge, duties, scope and skill reflective of the… 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, as well as effectively supervise the activity of others and create accountability with those who fail… more
- Citigroup (Irving, TX)
- …and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology ... domain roadmap **Qualifications:** + 3 - 5 years of relevant experience in an Engineering role + Experience in the design and implementation of enterprise software solutions involving cross functional collaboration. + Proficiency in Python, Java and Terraform… more