- Wolters Kluwer (Houston, TX)
- The Vice President Business Analysis- AI and Operations is responsible for defining and leading the teams, processes and efforts required to effectively ... etc.) but also advanced machine learning algorithms (eg Upsell/X-sell Models, Attrition Risk Models, predictive insights on pipeline etc.) to be distributed through… more
- MUFG (Irving, TX)
- …the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other ... to anti-money laundering and combating the financing of terrorism for all high risk clients. Ensure accurate and complete reviews are performed by the BSA… more
- Citigroup (Irving, TX)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- MUFG (Irving, TX)
- …services to First and Second Lines of Defense on all applicable money laundering risk , to including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT ... Act, and US Treasury AML guidelines. + Analyzes and documents acceptance of risk for high- risk customers. + Advises the First Line of Defense on policy and… more
- MUFG (Irving, TX)
- …+ Regularly engages with relevant operations teams to support their AML risk -management efforts, providing subject matter expertise on in-scope products and Swift ... to business partners on relevant AML requirements, client-specific risks and risk -based scenarios for enhanced due diligence on payment activity and/or transaction… more
- MUFG (Irving, TX)
- …is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement ... space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work...with key stakeholders to ensure that potential financial crimes risk is acted on in a timely way +… more
- Centene Corporation (Austin, TX)
- …It is accountable for developing and implementing programs to manage vendor risk and performance, confirming process validation and compliance with internal and ... and compliant outcomes + Maintains and improves quality, performance and risk mitigation; develops and implements comprehensive risk assessment processes… more
- JPMorgan Chase (Fort Worth, TX)
- …client experience, and maintain adherence to the regulatory, legal, and risk management frameworks unique to these client segments. **Job Responsibilities** + ... of Not-for-Profit portfolio + Protect the firm by following sound risk management protocols and adhering to regulatory requirements **Required qualifications,… more
- JPMorgan Chase (Houston, TX)
- …of functions and business areas (eg, Business Banking, Digital Payment, Fraud Risk , EMM Operations, Change Management, Check Deposit Operations, and leaders across ... Minimum 7 years' of financial services experience in sales, controls or risk management, or compliance + Management experience leading broad cross-functional teams… more
- Citigroup (Houston, TX)
- …projects and regulatory compliance + Ensure correct processing of trades and bank risk compliance in daily activities and work on audit queries, perform monthly and ... partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control… more