- MUFG (Irving, TX)
- …and processes needed. Must meet Service Level Agreements (SLA) with various Business Units and utilize departmental tracking systems. The Onboarding and KYC ... is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's)...errors as necessary, for customers managed by a supported business unit. + Ensures all required customer information and… more
- Citigroup (Irving, TX)
- …+ Performs other duties and functions as assigned. + 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
- JPMorgan Chase (Plano, TX)
- …team works with a variety of stakeholders including Sales, Product, Credit Risk , Implementations and Operations on a variety of requests and continuous improvement ... expertise of Payments products and their associated credit facilities including the business and application flows. + Develop and maintain subject matter expertise… more
- JPMorgan Chase (Plano, TX)
- Are you ready to take on a pivotal role in shaping data strategies that drive business operations and strategic objectives? As a Data Owner Lead, you will be at the ... expert, you will bridge the gap between data providers and consumers, ensuring that business data is not only understood and fit for purpose but also well-governed.… more
- Citigroup (Irving, TX)
- …wealth management, ensuring alignment with wealth strategy + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. ... in order to negotiate internally, often at a senior level. Exercises control over resources, policy formulation and planning. **Job Description** : + Oversee… more
- Citigroup (Irving, TX)
- …the same efforts (or issues) are repeated year-over-year. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …to governance team for appropriate refinements to rules + 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
- JPMorgan Chase (Houston, TX)
- …with the ability to establish credibility and strong partnership with senior business and control partners **Preferred Qualifications, Capabilities and Skills** ... We help our clients meet their objectives and challenges in automation, risk management, working capital, and cash management. **Job Responsibilities** + Champion a… more
- Citigroup (Irving, TX)
- …mid-level developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more