- 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)
- …**Key Responsibilities:** + Manage assigned accounts which require ongoing monitoring of financial statements and preparation of corporate valuations on ... with customers and internal partners, including Legal, Controls, Fraud, MIS/Reporting, Compliance . + Collect information from various parties with potential opposing… more
- Citigroup (Irving, TX)
- …also include software quality assurance testing. + Conducts complex process monitoring , product evaluation and audit assignments; reports issues and makes ... 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)
- …controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective ... control environment with ongoing monitoring and assessment of operational risk and control environment...or as a regulator, internal or external audit, and/or compliance is a plus + Familiarity with Internal Controls,… more
- Citigroup (Irving, TX)
- …streamlining data to achieve significant improvements in risk performance monitoring and review + **Requirements, Solution Definition & Documentation:** Understand ... experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data platforms (eg, Starburst, Snowflake), data… more
- Citigroup (San Antonio, TX)
- …and exercise control over resources, budget management and planning while monitoring end results + Integrate in-depth knowledge of applications development, industry ... 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)
- …and unique situations + Impact the Applications Development area through monitoring delivery of end results, participate in budget management, and handling ... 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)
- …reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws, and regulations, adhering to Policy, applying ... Data Operating Model (DOM) execution + Data Quality Measurement and Monitoring **Education:** + Bachelor's/University degree, Master's degree preferred This job… more
- Datavant (Austin, TX)
- …and superior leadership. + Strong utilization of SalesForce to include monitoring and documenting member information. + Understanding and utilization of P&Ls ... Management/Communications or other related field + Knowledge of HIPAA Compliance Regulations + Highly effective communication/presentation capabilities of an… more
- Citigroup (Irving, TX)
- …of the model development process (research and development, implementation, monitoring , validation), which includes interaction with Business, Risk, Finance, Model ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more