- MUFG (Irving, TX)
- …on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… more
- JPMorgan Chase (Fort Worth, TX)
- …outstanding client experience, and maintain adherence to the regulatory, legal, and risk management frameworks unique to these client segments. **Job ... profitability of Not-for-Profit portfolio + Protect the firm by following sound risk management protocols and adhering to regulatory requirements **Required… more
- JPMorgan Chase (Plano, TX)
- …and regulations. Apply this knowledge to enhance the firm's assessment strategy and risk management . Engage with peers and industry groups that share threat ... experience. + Excellent command of Cybersecurity organization practices, operations risk management processes, principles, architectural requirements, engineering… 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 ... their businesses + Use knowledge of business, finance, banking, credit, and risk management to identify, recommend, and promote solutions that best serve the… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...of production issues and escalate to business and technology management in a timely manner. + Ensures that storage… more
- MUFG (Irving, TX)
- …key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain relationships with ... key stakeholders, including businesses and other risk functions, to ensure implementation of an effective compliance...Execute projects as assigned by supervisor and/or Compliance senior management . + Assist in the maintenance of the Watch… more
- Citigroup (Irving, TX)
- …knowledge of data analysis tools and methodologies to make recommendations to senior management to support process improvement + Ability to lead and provide guidance ... Applies judgment when interpreting data, preparing reports, and presents findings to management with recommendations based on identified trends and facts + Designs… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...of production issues and escalate to business and technology management in a timely manner. + Ensures that storage… more
- Citigroup (Irving, TX)
- …with internal teams, stakeholders and subject matter experts such as Decision Management , Marketing Investment, Product, Risk , Finance, Legal and Compliance. ... The Citi/AAdvantage Digital Marketing Manager will be responsible for the management of American Airlines (AA partner) digital marketing acquisition channels for the… more
- JPMorgan Chase (Plano, TX)
- …needs. **Job responsibilities** + Oversees defined solution delivery; development, execution, risk management , and coordination of business growth targets with ... synthesis of client feedback, needs analysis, communication, reporting, performance monitoring/metrics, risk /compliance management . + Ability to work in a… more