- JPMorgan Chase (Plano, TX)
- …regulatory guidelines to Product Managers to ensure our products meet risk and compliance requirements and are delivered on time + Partners effectively with sales, ... solution specialists, marketing, legal/controlling/ compliance , business management and more, across lines of business...to ensure our products meet all necessary risk and compliance checks **Required qualifications, capabilities, and skills** + 5+… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... 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)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide ... global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk and Model… more
- RELX INC (Houston, TX)
- …coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance . You will shape the future of commodity intelligence, inspire a ... structures to maximize real-time, high-value content outputs. + Ensure full compliance with pricing methodologies, IOSCO principles, and internal editorial policies.… 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
- Citigroup (Irving, TX)
- …and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology ... 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)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... working with minimal supervision + Ensuring that databases are in line with compliance rules and standards + Plan and implement complex changes; create and execute… more
- Citigroup (Irving, TX)
- …and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Responsible for applications dealing with 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 (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 ... potential risks associated with AI, such as bias, security vulnerabilities, and compliance issues, a dedicated AI Governance Program is being established. This… more
- JPMorgan Chase (Houston, TX)
- …entire team of bankers, advisors, region heads, product partners and compliance teams. **Job Responsibilities** + Provide Client Service Associates with guidance ... transactions accurately, within established deadlines, and in accordance with existing compliance policies and procedures + Research, follow-up and resolve escalated… more