- Citigroup (Irving, TX)
- …in leading global cyber incident response operations within a SOC. As a Senior Vice President , you will assist a group of incident response professionals who ... our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and… more
- JPMorgan Chase (San Antonio, TX)
- …and abilities. You have found the right team! As a Tax Operations Business Analyst Vice President within the Client Tax Operations team supporting the Consumer & ... will ensure compliance with regulatory requirements and internal policies, implement risk management practices to mitigate potential issues and conduct regular… more
- JPMorgan Chase (Plano, TX)
- …maintain an effective control environment with ongoing monitoring and assessment of operational risk and control environment + Perform end-to-end issue/action ... remediation + Identify meaningful metrics to inform on the health of the operational risk and control environment & manage projects and initiatives on risk … more
- MUFG (Irving, TX)
- …Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Citigroup (Irving, TX)
- Global Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Board, the Committees, the Citigroup Chief Risk Officer ... CRO"), Citibank CRO, senior management and regulators over the effectiveness of credit risk management and collateral risk management, and the ability of the… more
- Citigroup (Irving, TX)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk This **Data Analytics ... of systems supporting global functions such as Compliance, Controls and Risk , and introducing innovative technologies that provide new business capabilities, reduce… more
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... relevant to their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… 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
- MUFG (Irving, TX)
- …Financial Crimes Division ("GFCD"), this new position has been created to support the operational expansion of the FI-EDD Team. We are seeking a highly skilled and ... Data Privacy Office (DPO) to address questions and resolve risk recommendations related to CBDM forms + Assist with...project methodology and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the… 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