- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Citigroup (Irving, TX)
- …relevant to their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. This ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …collaborating with cross-functional teams including Marketing, Technology, Fraud Policy, Risk , Operations, and Product. Write business requirements that ... to directional strategy by considering their application in own job and the business . **Recognized technical subject matter expert; seen as the 'go to' resource for… more
- Citigroup (Houston, TX)
- …statutory and regulatory frameworks. + Collaborate across internal lines of business , control /support functions and/or external counsel to achieve coordinated ... legal issues and transactions, escalating when necessary. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... **Team Background** The Credit Risk Technology Team is responsible for delivering Counterparty...effectively with a large global team of software engineers, business analysts, dev-ops and support staff to deliver software… more
- MUFG (Irving, TX)
- …team to build partnerships and best practices. + Engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the ... Trade Finance Advisory, FCC Global Stakeholders and relevant first-line business leaders on issues identifying and managing AML risks...she will focus on implementing and advising on a control framework for clients utilizing trade products. He or… more
- Citigroup (Irving, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …process enhancements through various Key Performance Indicators. + Appropriately assess risk when business decisions are made, demonstrating consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more