- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… 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
- JPMorgan Chase (Plano, TX)
- …Operations and Product Management to streamline processes + Identify instances of business risk and show ownership of issues when they arise + Exhibit ownership of ... initiatives as assigned and provide diligent awareness of business risk and ownership of issues when they arise +...proven ability to successfully manage conflict + Experience in risk awareness and skills to develop and ensure quality… more
- JPMorgan Chase (Plano, TX)
- The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti-Money Laundering ... Surveillance through data science and machine learning techniques across Risk , Compliance, Conduct and Operational Risk . As an Applied AI ML Lead on the team,… 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 ... audits and testing and coordinate with issue owners and risk managers through the various stages of the issues...Issues Management by providing global support to regional sanctions risk managers, as requested. + Draft sanctions policy, standard… more
- JPMorgan Chase (Houston, TX)
- …and providing financial advice with a focus on client experience and risk management while deepening existing relationships and leveraging referrals to acquire new ... of their businesses + Use knowledge of business, finance, banking, credit, and risk management to identify, recommend, and promote solutions that best serve the… more
- MUFG (Irving, TX)
- …The Compliance Officer will assist in the management of a robust compliance risk management program, covering GCIB activities, that fosters a strong culture of ... deployment; business unit, product/service, third-party, or new business initiative risk assessments; monitoring; reporting; and regulator relationship management. +… more
- JPMorgan Chase (Plano, TX)
- …with cross-functional teams, including Product, Sales, Marketing, Account Management, and Risk , to drive product upselling and cross-selling, enhancing both partner ... statistical models to uncover trends and key drivers influencing product, sales, risk , and operational decisions. + Design and enhance data visualizations using… more
- JPMorgan Chase (Plano, TX)
- …full-funnel visibility and traceability of content performance. Governance & Risk Management + Implement enterprise content taxonomies, content quality scorecards, ... reviews to ensure platform-level policy adherence and integration with enterprise risk systems. Experience Enablement + Enable omnichannel content targeting and… more
- Citigroup (Irving, TX)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... and comprehensive communication and diplomacy skills. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more