- MUFG (Irving, TX)
- … monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the highest ... Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and… 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)
- …functionality against service level expectations. + Start of day checks, continuous monitoring , and regional handover. + Perform same day risk reconciliations + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Methodist Health System (Dallas, TX)
- …in the use of computers, and the development and monitoring of financial statements and accounting practices. * Licensure/Certification/Registration Certified ... monthly, quarterly and annual analyses and reviews to ensure budgetary oversight and compliance for the hospital and the operating departments. * Directs the overall… more
- Methodist Health System (Southlake, TX)
- …experience. Proficient in the use of computers, and the development and monitoring of financial statements and accounting practices. * Certified Public Accountant - ... monthly, quarterly and annual analyses and reviews to ensure budgetary oversight and compliance for the hospital and the operating departments. * Directs the overall… more
- Citigroup (Irving, TX)
- …in BAU risk management + Contribute and refine current model performance monitoring process to interpret model output and identify opportunities for future ... 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)
- …Manage relationship with multiple strategic outsourced service providers, including monitoring of performance /KPIs and any corrective actions required. Proactively ... all project payments with support from cost management group. Ensure that compliance rules are fulfilled and project records are complete. + Communicate effectively… more
- Comerica (Dallas, TX)
- …rate risk, reviewing interest rate risk related reporting and related assumptions, monitoring key risk indicators, building SLOD challenge tools and analyzing risk ... financial markets, and regulatory requirements. Position Responsibilities:Risk Analysis and Monitoring Review interest rate risk related materials provided by… more
- Citigroup (Irving, TX)
- …with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews + Collaborate ... 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)
- …data from multiple data sources + Develop data visualization mock-ups for monitoring program data trends and communicate using analytical tools + Develop reports ... plans for testing changes to system enhancements that impact governance and compliance + Document business requirements related to system enhancements and submit for… more