- 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
- JPMorgan Chase (Plano, TX)
- …or a related fieldl + 6+ years of experience in data management, data governance , risk management/analytics, or a related field + Proven leadership track record, ... to meet goals + In-depth understanding of data management principles, governance frameworks, and lifecycle management, including data protection, data quality and… more
- Citigroup (Irving, TX)
- …(Agile/Scrum) within the AI team to ensure efficient and repeatable delivery. + ** Governance & Ethical Deployment:** Implement and enforce robust governance and ... Expertise in Agile/Scrum methodologies, project planning, resource allocation, and risk management. + **Strategic Execution:** Capacity to translate high-level AI… more
- Citigroup (Irving, TX)
- …billing, servicing and revenue realization and reporting. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... performance optimization. + At least 3 years' experience in data governance platforms, data standardization, and data modeling. **Preferred Qualifications:** +… more
- Citigroup (Irving, TX)
- …reviews and remediation working closely with leads within Chief Data office, Data Governance , Legacy Product Processors leads, IT teams etc., to meet the data ... + Partner with key stakeholders such as Business, Chief data officers, Data Governance officers, Finance and IT teams in managing the regulatory reporting scope and… more
- Citigroup (Houston, TX)
- …may include coordination with internal and external stakeholders, project management and governance . + Participation in business and firm governance activities. ... + Contribute to transformation initiatives. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… 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 effectively ... to the regulatory environment to ensure our products meet all necessary risk and compliance checks **Required qualifications, capabilities, and skills** + 5+ years… more
- MUFG (Irving, TX)
- …regulatory exams and issues management. The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies and processes to ... manage sanctions team audits and testing and coordinate with issue owners and risk managers through the various stages of the issues management process. This role… more
- JPMorgan Chase (Plano, TX)
- …coordinating with the appropriate teams, such as product, servicing, operations and risk . + Analyze customer experience trends to identify areas for improvement and ... Marketing, Customer Experience, Product, or Project Management + Strong understanding of risk management and controls, regional and local nuances, and governance … more
- Citigroup (Irving, TX)
- …family. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and ... into the product & solutions strategy + Focuses on controls and governance , including performing Need-to-Know based security and access reviews, Access Approvals,… more