- Citigroup (Irving, TX)
- …success criteria and routinely assess service availability and reliability. -Champion Compliance : Drive compliance with applicable standards, policies, and ... regulations, always assessing risk with Citi's reputation, clients, and assets in mind. **Qualifications:** + 10+ of relevant experience in an Engineering roleYou are a talented leader with a proven track record of engineering leadership, a deep expertise in… more
- Citigroup (Irving, TX)
- …account creation and management for supported cloud providers + Ensure compliance to regulations and policy by implementing accurate requirements traceability + ... and developing process improvement and automation initiatives while ensuring compliance of solutions to operations roadmap + Ensure requirements/tasks from… more
- JPMorgan Chase (Plano, TX)
- …controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective ... Customer + Experience with or as a regulator, internal or external audit, and/or compliance is a plus + Familiarity with Internal Controls, including the three lines… 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, ... institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment processes as applied to… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Citigroup (Irving, TX)
- …and alerting tools ( ex: CloudWatch, Stackdriver, Prometheus etc). + Ensure ongoing compliance with regulatory requirements + Has the ability to operate with a ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Plano, TX)
- …data movement and integration processes, ensuring data integrity, security, and compliance + Demonstrated understanding of SaaS technologies with the ability to ... effectively transpose technical concepts to both technical and non-technical audiences **Preferred qualifications, capabilities, and skills** + Demonstrated prior experience working in a highly matrixed, complex organization + Marketing, or a related field;… 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:** + 5-8 years of relevant experience + Experience in systems analysis and programming… 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:** + 5-8 years of professional experience in software development, with experience… 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:** + 5-8 years in a product development/product management environment +… more
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