- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… 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
- 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
- Citigroup (Irving, TX)
- …measurement, evaluation, adoption and communication of Data Quality and Data Quality risk . They collaborate with others to monitor and remediate data concerns. ... process + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Irving, TX)
- …skills are required to ensure senior management is made aware of any risk or blockers. **Responsibilities:** + Maintaining a product vision aligned to a target ... process enhancements through various Key Performance Indicators. + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- Citigroup (Houston, TX)
- …evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk , following relevant legal ... legal issues and transactions, escalating when necessary. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... ways to maximize the potential of the applications used + Assess risk and impact of production issues and escalate to business and technology management in a timely… 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
- 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