- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... to manage global stakeholders, including traders, quants, risk managers, and compliance teams across multiple regions. + Strong problem-solving and decision-making… more
- Citigroup (Irving, TX)
- …and UI components ensuring alignment with business objectives and guardrail compliance . + Design responsive and accessible user interfaces using sections, harnesses, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …Analyst** role is responsible for executing support activities related to Compliance and Discovery platforms for Electronic Communications and managed services ... for archival, hold and retrieval of electronic communication content to support compliance , legal and other investigative requirements. The role is responsible to… more
- MUFG (Irving, TX)
- …This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this role, ... with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Ability to analyze financial risk factors across customers, geographies,… more
- Citigroup (Irving, TX)
- …teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting with preparing the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Roanoke, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience in Infrastructure Technologies delivery with a proven… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6+ years in a program management position including time as a software developer,… more
- Charles Schwab (Westlake, TX)
- …collaborating with business partners sharing of the best methods and performing the compliance and administrative tasks inherent in our industry. We believe that our ... values have helped us to build both a successful business model and an extraordinary work environment. We value teamwork, integrity, service, open communication, and perseverance. If you want to work at a firm that truly values your contributions, consider a… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Technical Skills:** + Strong understanding of Python web frameworks such as Django, Flask, or… more
- Citigroup (Austin, TX)
- …documents and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high impact ... problems/projects, and provide resolution to restore services + Provide Root Cause Analysis (RCA) post restoration of service **Qualifications:** + 7+ years of experience working on large, complex iSeries environments especially in Financial Services industry,… more