- MUFG (Irving, TX)
- …exams and issues management . The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies and processes ... Issues Management by providing global support to regional sanctions risk managers, as requested. + Draft sanctions policy, standard and procedural documents.… more
- Citigroup (Irving, TX)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... through Citi's corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk when business decisions… more
- MUFG (Irving, TX)
- …laws and cross-border compliance frameworks. + Experience in Compliance, Control and Change Management , or Risk Management . The typical base pay range ... project expansion, cross-border data movement, technologies and strategic project management (consultant experience). This role will be instrumental in supporting… more
- MUFG (Irving, TX)
- …analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… 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)
- …simplification. Developed communication and presentation skills are required to ensure senior management is made aware of any risk or blockers. ... materials that directly impact the roadmap in front of stakeholders and senior management . + Ability to measure your product and process enhancements through various… more
- Citigroup (Irving, TX)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. This position… more
- Citigroup (Houston, TX)
- …global basis. + Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with ... relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business. + Partner with… more
- JPMorgan Chase (Plano, TX)
- …in Product, Technology, or Project Management + Strong understanding of risk management and controls, regional and local nuances, and governance requirements ... Communicates regulatory guidelines to Product Managers to ensure our products meet risk and compliance requirements and are delivered on time + Partners effectively… more
- Navy Federal Credit Union (San Antonio, TX)
- …efficient and effective project completion. Develop and socialize potential risk mitigation strategies. Communicates effectively with managers, peers, and partners ... Responsible for Clarity and PCM updates and project documents. Strong project management skills, prioritization, and the ability to meet deadlines. Typically, 3+… more