- Citigroup (Irving, TX)
- …and implement new or revised applications systems and programs to meet specific business needs or user areas + Monitor and control all phases of development ... as well as provide user and operational support on applications to business users + Utilize in-depth specialty knowledge of applications development to analyze… more
- Citigroup (Irving, TX)
- …and implement new or revised applications systems and programs to meet specific business needs or user areas + Monitor and control all phases of development ... as well as provide user and operational support on applications to business users + Utilize in-depth specialty knowledge of applications development to analyze… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and ... logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Citigroup (Irving, TX)
- …coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact, ... loan operations environment. + Integrates a solid understanding of industry, business standards and practices of loan documentation processes + Applies professional… more
- Citigroup (Irving, TX)
- …variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards + Provide expertise in ... and implementation + Develop comprehensive knowledge of how areas of business , such as architecture and infrastructure, integrate to accomplish business… more
- JPMorgan Chase (Plano, TX)
- …culture of continuous innovation. You balance regional, segment, and line of business (LOB) needs against limited resources, while adopting and advocating an ... Oversees defined solution delivery; development, execution, risk management, and coordination of business growth targets with the business : client and regional… more
- MUFG (Irving, TX)
- …**Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data ... transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the… 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, ... candidate will work with various functions across lines of business , entities, and jurisdictions and will assist with key...least 5-6 years in risk management, preferably in the compliance /FCC space. + Ability to analyze financial risk factors… more
- MUFG (Irving, TX)
- …and optimization for MUFG 's GFCD monitoring system across multiple lines of business . + Coordinate with regional Intelligence & Analytics teams to implement on the ... implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- JPMorgan Chase (Plano, TX)
- If you are excited about shaping the future of technology and driving significant business impact in financial services, we are looking for people just like you. ... Data Catalog and Controls, Entitlements Services, and Data Analytics & Business Intelligence services. These centers are instrumental in fostering digital… more
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