- JPMorgan Chase (Plano, TX)
- …the intersection of product innovation, enterprise architecture, regulatory compliance , and AI-enabled content intelligence. You possess deep cross-functional ... model, integrating upstream planning and downstream channel orchestration and compliance -led archival/reporting. + Lead a multi-year transformation agenda integrating… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Methodist Health System (Dallas, TX)
- …monthly, quarterly and annual analyses and reviews to ensure budgetary oversight and compliance for the hospital and the operating departments. * Directs the overall ... Finance. * Provides leadership and oversight to ensure maximum compliance with regulatory agencies, MHS accounting standards, controls, organizational goals,… more
- Methodist Health System (Southlake, TX)
- …monthly, quarterly and annual analyses and reviews to ensure budgetary oversight and compliance for the hospital and the operating departments. * Directs the overall ... Finance. * Provides leadership and oversight to ensure maximum compliance with regulatory agencies, MHS accounting standards, controls, organizational goals,… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to ... Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests and regulations, including Grand jury… more
- MUFG (Irving, TX)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- Citigroup (Irving, TX)
- …plans for testing changes to system enhancements that impact governance and compliance + Document business requirements related to system enhancements and submit for ... of data for reporting + Ensure data integrity and compliance by performing data audits and data validation +...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …governance and ethical AI frameworks throughout the delivery process, ensuring compliance with data privacy standards and corporate policies. **Required Technical ... Claude) and version control systems like Git. + **AI Compliance & Guardrails:** Knowledge of AI compliance ...**AI Compliance & Guardrails:** Knowledge of AI compliance frameworks and best practices. Experience implementing guardrails to… more
- Citigroup (Irving, TX)
- …measurable impact on client experience, operation efficiency and regulatory compliance . **Responsibilities:** + The Product Developer is responsible for activities ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- Citigroup (Irving, TX)
- …issues. + Maintain strategic security strategies incorporating Linux, networking, compliance , and security best practices. + Support enterprise-scale logging, ... SIEM, Big Data Security Analytics). + Ensure appropriate security and compliance reporting and alerting. + Collaborate cross-functionally to onboard and maintain… more
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