- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- MUFG (Irving, TX)
- …the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) ... Sanctions Compliance Department, this individual will be the SME supporting...and issues management. The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies… more
- MUFG (Irving, TX)
- …data privacy laws and cross-border compliance frameworks. + Experience in Compliance , Control and Change Management, or Risk Management. The typical base ... instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Citigroup (Irving, TX)
- **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools allow ... salespeople, traders, operations staff and risk officers to manage Citi's exposure to financial institutions,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Centene Corporation (Austin, TX)
- …various departments and stakeholders to foster a culture of privacy and ensure compliance with all applicable laws and regulations. Ensures the responsible use and ... and enforcement guidance. + Identifies areas of privacy vulnerabilities and risk areas and develop preventive, detective and corrective controls and provides… more
- JPMorgan Chase (Plano, TX)
- …+ Communicates regulatory guidelines to Product Managers to ensure our products meet risk and compliance requirements and are delivered on time + Partners ... to the regulatory environment to ensure our products meet all necessary risk and compliance checks **Required qualifications, capabilities, and skills** +… more
- RELX INC (Houston, TX)
- …in system developments, platform upgrades, and cross-functional business initiatives. Governance, Risk & Compliance + Ensure robust editorial governance and ... coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance . You will shape the future of commodity intelligence, inspire a… more
- JPMorgan Chase (Plano, TX)
- …the intersection of product innovation, enterprise architecture, regulatory compliance , and AI-enabled content intelligence. You possess deep cross-functional ... model, integrating upstream planning and downstream channel orchestration and compliance -led archival/reporting. + Lead a multi-year transformation agenda integrating… more
- Citigroup (Irving, TX)
- …and resolve issues, mitigating risks and ensuring successful project completion. + ** Risk Management & Compliance :** Demonstrate sound judgment and adhere to ... to' resource for cross functional teams including Marketing, technology, credit risk , fraud policy, operations.** Developed communication and diplomacy skills are… more